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VISION PROJECTS LIMITED

Company number 03626596

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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)
30 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 21,111.11
30 Sep 2013 CH01 Director's details changed for Mr Gareth John Seymour on 1 November 2012
30 Sep 2013 CH03 Secretary's details changed for Mr Gareth John Seymour on 1 November 2012
30 Sep 2013 CH01 Director's details changed for Mr Adam Collier on 12 April 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div, create new class of c ord shares 23/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2012 SH08 Change of share class name or designation
29 May 2012 SH02 Sub-division of shares on 23 May 2012
29 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 21,111
07 Feb 2012 CH01 Director's details changed for Mr Adam James Kenelm Johnson on 7 February 2012
18 Oct 2011 AD01 Registered office address changed from Stoughton House Harborough Road Leicester LE2 4LP on 18 October 2011
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Adam James Kenelm Johnson on 4 September 2010
25 Sep 2010 AA Partial exemption accounts made up to 31 December 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 04/09/09; full list of members
15 Jan 2009 288a Director appointed mr adam james kenelm johnson
07 Nov 2008 363a Return made up to 04/09/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Dec 2007 363s Return made up to 04/09/07; no change of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006