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VYSIION LIMITED

Company number 03208975

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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)
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
07 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 07/06/09; full list of members
25 Jun 2009 353 Location of register of members
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2009 AA Full accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 07/06/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from, 2 temple back east, temple quay, bristol, BS1 6EG
05 Dec 2007 AA Full accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 07/06/07; full list of members
28 Dec 2006 AA Full accounts made up to 30 June 2006
23 Jun 2006 363a Return made up to 07/06/06; full list of members
03 Mar 2006 88(2)R Ad 29/04/05--------- £ si 4400@1
22 Dec 2005 AA Full accounts made up to 30 June 2005
07 Dec 2005 88(2)R Ad 29/04/05--------- £ si 4400@1
23 Jun 2005 363a Return made up to 07/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 30 June 2004
18 Jun 2004 363a Return made up to 07/06/04; full list of members
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 AA Full accounts made up to 30 June 2003
27 Dec 2003 395 Particulars of mortgage/charge
09 Jul 2003 363a Return made up to 07/06/03; full list of members
09 Jul 2003 363(353) Location of register of members address changed