VISION LOGISTICAL SOLUTIONS LIMITED

Company number 02682701

Date	Type	Description	View / Download
12 May 2008	288a	Secretary appointed mr nicholas walker	(1 page)
12 May 2008	288b	Appointment terminated	(1 page)
12 May 2008	288b	Appointment terminated secretary timothy allen	(1 page)
28 Apr 2008	363a	Return made up to 30/01/08; full list of members	(6 pages)
11 Mar 2008	288a	Director appointed nicholas walker	(2 pages)
11 Mar 2008	88(2)	Ad 01/02/08\gbp si 10@1=10\gbp ic 1694/1704\	(2 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2007	363s	Return made up to 30/01/07; full list of members	(8 pages)
14 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	(12 pages)
13 Feb 2007	88(2)R	Ad 27/10/06--------- £ si 10@1=10 £ ic 1684/1694	(3 pages)
22 Nov 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
16 Mar 2006	123	Nc inc already adjusted 31/01/06	(2 pages)
16 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 10@1=10 £ ic 1674/1684	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2006	363s	Return made up to 30/01/05; full list of members; amend	(8 pages)
30 Jan 2006	88(2)R	Ad 28/06/04--------- £ si 495@1	(2 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 1 albany business centre wickham road fareham hampshire PO17 5BD	(1 page)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
22 Apr 2005	363s	Return made up to 30/01/05; full list of members	(8 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(3 pages)