VISION LOGISTICAL SOLUTIONS LIMITED

Company number 02682701

Date	Type	Description	View / Download
14 Jul 1999	AUD	Auditor's resignation	(1 page)
27 Apr 1999	CERTNM	Company name changed esprit logistics LIMITED\certificate issued on 28/04/99	(2 pages)
06 Feb 1999	363a	Return made up to 30/01/99; full list of members	(5 pages)
06 Feb 1999	353	Location of register of members	(1 page)
24 Dec 1998	288c	Director's particulars changed	(1 page)
23 Nov 1998	AA	Full accounts made up to 31 July 1998	(14 pages)
08 Oct 1998	225	Accounting reference date extended from 31/01/98 to 31/07/98	(1 page)
08 Oct 1998	288b	Secretary resigned	(2 pages)
15 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	363a	Return made up to 30/01/98; full list of members	(6 pages)
24 Feb 1998	AUD	Auditor's resignation	(1 page)
16 Feb 1998	288a	New secretary appointed	(2 pages)
17 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
13 Feb 1997	363s	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
02 Nov 1996	288b	Director resigned	(1 page)
16 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
01 Feb 1996	363s	Return made up to 30/01/96; change of members	(6 pages)
12 Jan 1996	287	Registered office changed on 12/01/96 from: king georges house 40/60 king georges avenue regents park, southampton hants SO1 4JT	(1 page)
21 Mar 1995	363a	Return made up to 30/01/95; full list of members	(8 pages)
21 Mar 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	288	New secretary appointed	(2 pages)
21 Mar 1995	AA	Accounts for a small company made up to 31 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)