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ALBANY ROAD VISIONPLUS LIMITED

Company number 04911951

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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)
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
03 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
11 Nov 2008 363a Return made up to 25/09/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 363a Return made up to 25/09/07; full list of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2006 363a Return made up to 25/09/06; full list of members
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Director's particulars changed
24 Feb 2006 88(2)O Ad 03/08/04--------- £ si 239@.5
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
26 Sep 2005 363a Return made up to 25/09/05; full list of members
15 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
10 Jun 2005 MISC Section 394
27 Sep 2004 363a Return made up to 25/09/04; full list of members
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
12 Aug 2004 88(2)R Ad 03/08/04--------- £ si 238@.5=119 £ ic 1/120
06 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution