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ASHTON-UNDER-LYNE VISIONPLUS LIMITED

Company number 03035115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
22 Apr 2014 CH01 Director's details changed for Mr Christopher Maxwell on 3 March 2014
28 Mar 2014 AD01 Registered office address changed from 39 Warrington Street Ashton-Under-Lyne Lancashire OL6 7JG on 28 March 2014
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 120
07 Nov 2013 AA Accounts for a small company made up to 28 February 2013
16 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 28 February 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
18 Feb 2013 AP01 Appointment of Mr Christopher Maxwell as a director
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 120
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 TM01 Termination of appointment of Peter Jenkinson as a director
27 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Mar 2008 363a Return made up to 20/03/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
04 Apr 2007 363a Return made up to 20/03/07; full list of members