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VISUALITY GROUP LIMITED

Company number 03665740

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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 Jun 2005 1.4 Notice of completion of voluntary arrangement
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Mar 2005 287 Registered office changed on 14/03/05 from: salters house salters court 156 high street hull east yorkshire HU1 1NP
26 Nov 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2004
25 Nov 2004 363s Return made up to 11/11/04; full list of members
08 Jul 2004 AA Accounts for a small company made up to 30 June 2003
17 Nov 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Oct 2003 363s Return made up to 11/11/03; full list of members
27 Aug 2003 288b Director resigned
03 May 2003 AA Accounts for a small company made up to 30 June 2002
11 Dec 2002 363s Return made up to 11/11/02; full list of members
02 May 2002 AA Accounts for a small company made up to 30 June 2001
14 Nov 2001 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
13 Apr 2001 SA Statement of affairs
13 Apr 2001 88(2)R Ad 14/03/01--------- £ si 10000@1=10000 £ ic 20800/30800
13 Apr 2001 SA Statement of affairs
13 Apr 2001 88(2)R Ad 14/03/01--------- £ si 800@1=800 £ ic 20000/20800
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
28 Feb 2001 287 Registered office changed on 28/02/01 from: salters house salters court 156 high street hull HU1 1NP
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
02 Jan 2001 363s Return made up to 11/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
16 May 2000 395 Particulars of mortgage/charge
10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association