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BISHOPSGATE VISIONPLUS LIMITED

Company number 06883100

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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)
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
28 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 120
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
21 Feb 2013 AP01 Appointment of Mr Rajesh Ramesh Chandegra as a director
21 Feb 2013 TM01 Termination of appointment of Christopher Maxwell as a director
12 Nov 2012 CH01 Director's details changed for Mr Christopher Maxwell on 12 November 2012
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
12 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 30 September 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
24 Sep 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 120.00
03 Nov 2009 TM01 Termination of appointment of Meryl Englefield as a director
03 Nov 2009 AP01 Appointment of Mr Christopher Maxwell as a director
03 Nov 2009 AP01 Appointment of Mrs Mary Lesley Perkins as a director
03 Nov 2009 AP01 Appointment of Veronika Nazarova as a director
15 Jul 2009 287 Registered office changed on 15/07/2009 from 2ND floor mitchell house southampton road eastleigh hants SO50 9FJ
09 Jul 2009 288a Director appointed meryl ann englefield
09 Jul 2009 288b Appointment terminated director cristina del grazia
21 Apr 2009 NEWINC Incorporation