VISUAL ACTION HOLDINGS

Company number 03054629

Date	Type	Description	View / Download
16 Apr 1999	353	Location of register of members	(1 page)
16 Apr 1999	287	Registered office changed on 16/04/99 from: spencer house 23 sheen road richmond surrey TW9 1BN	(1 page)
16 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
12 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
04 Aug 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
09 Jun 1998	363s	Return made up to 10/05/98; bulk list available separately	(5 pages)
27 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Mar 1998	MAR	Re-registration of Memorandum and Articles	(19 pages)
27 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Jan 1998	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex UB6 8UQ	(1 page)
29 Jul 1997	363s	Return made up to 10/05/97; bulk list available separately 363(288) ‐ Secretary resigned	(7 pages)