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THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 04965307

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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 Jan 2008 288b Secretary resigned;director resigned
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: wallis house great west road brentford middlesex TW8 9BS
08 Jan 2008 363s Annual return made up to 17/11/07
  • 363(288) ‐ Director's particulars changed
12 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New director appointed
21 Dec 2006 363s Annual return made up to 17/11/06
14 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
14 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Nov 2005 363s Annual return made up to 17/11/05
  • 363(287) ‐ Registered office changed on 29/11/05
29 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
29 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Dec 2004 363s Annual return made up to 17/11/04
  • 363(353) ‐ Location of register of members address changed
31 Aug 2004 288b Secretary resigned;director resigned
31 Aug 2004 287 Registered office changed on 31/08/04 from: alexandra house balfour road hounslow middlesex TW3 2JX
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
27 Nov 2003 288b Secretary resigned
17 Nov 2003 NEWINC Incorporation