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ENVISION SPECIAL PROJECTS LTD

Company number 05370069

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
19 Dec 2011 CERTNM Company name changed envision group LTD\certificate issued on 19/12/11
  • CONNOT ‐
02 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-28
25 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-09
25 Nov 2011 CONNOT Change of name notice
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Aug 2011 AD01 Registered office address changed from 1St Floor the Coach House 49 East Street Colchester Essex CO1 2TG on 18 August 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Kathryn Jane Aiken on 1 October 2009
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 18/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Feb 2008 363a Return made up to 18/02/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Feb 2007 363a Return made up to 18/02/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Apr 2006 287 Registered office changed on 28/04/06 from: 11 east hill colchester essex CO1 2QX
22 Feb 2006 363a Return made up to 18/02/06; full list of members