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ASPECT VISION HOLDINGS LIMITED

Company number 03448379

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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)
29 Oct 2007 288a New director appointed
26 Oct 2007 363a Return made up to 10/10/07; full list of members
08 Jun 2007 AA Full accounts made up to 31 October 2005
20 Apr 2007 288b Director resigned
14 Mar 2007 88(2)R Ad 26/01/07--------- £ si 1@1=1 £ ic 105461647/105461648
14 Mar 2007 88(2)R Ad 26/01/07--------- £ si 1@1=1 £ ic 105461646/105461647
20 Dec 2006 353 Location of register of members
20 Dec 2006 190 Location of debenture register
20 Dec 2006 287 Registered office changed on 20/12/06 from: aspect house hamble lane hamble southampton hampshire SO31 4NH
01 Nov 2006 363a Return made up to 10/10/06; full list of members
10 Aug 2006 244 Delivery ext'd 3 mth 31/10/05
02 Aug 2006 AA Group of companies' accounts made up to 31 October 2004
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
11 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned
01 Nov 2005 288b Secretary resigned;director resigned
24 Oct 2005 363a Return made up to 10/10/05; full list of members
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs absolved from liab 06/07/05
22 Jun 2005 AA Group of companies' accounts made up to 31 October 2003
10 Jun 2005 244 Delivery ext'd 3 mth 31/10/04
16 May 2005 SA Statement of affairs
16 May 2005 88(2)R Ad 18/04/05--------- £ si 1@1=1 £ ic 105461645/105461646
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 SA Statement of affairs