VISCOM PRODUCTION LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/01/1513 January 2015 ADOPT ARTICLES 03/11/2014

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19/11/1419 November 2014 ADOPT ARTICLES 03/11/2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/07/1410 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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10/07/1310 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/07/1230 July 2012 DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/07/1212 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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13/01/1213 January 2012 DIRECTOR APPOINTED MR HENRY ADAM UDOW

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/04/116 April 2011 DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON

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16/09/1016 September 2010 DIRECTOR APPOINTED LESLIE DIXON

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23/07/1023 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/07/0920 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/07/0824 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/08/0426 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 LOCATION OF DEBENTURE REGISTER

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26/08/0426 August 2004 LOCATION OF REGISTER OF MEMBERS

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
C/O REED ELSEVIER UK LIMITED
25 VICTORIA STREET
LONDON
SW1H 0EX

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06/10/036 October 2003 RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS

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30/08/0330 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/08/0221 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/09/0110 September 2001 RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/08/0029 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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18/08/9918 August 1999 SECRETARY'S PARTICULARS CHANGED

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18/08/9918 August 1999 DIRECTOR'S PARTICULARS CHANGED

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17/08/9917 August 1999 DIRECTOR'S PARTICULARS CHANGED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
MICHELIN HOUSE
81 FULHAM ROAD
LONDON
SW3 6RB

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04/09/984 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/09/9729 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/08/9722 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/08/9518 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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24/08/9424 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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30/08/9330 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9322 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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17/01/9317 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/9217 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/10/9230 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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15/09/9215 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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15/09/9215 September 1992 REGISTERED OFFICE CHANGED ON 15/09/92

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9220 February 1992 S369(4) SHT NOTICE MEET 15/07/91

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30/09/9130 September 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/09/9025 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 EXEMPTION FROM APPOINTING AUDITORS 17/07/90

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06/09/896 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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06/09/896 September 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 EXEMPTION FROM APPOINTING AUDITORS 090289

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23/12/8823 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/8816 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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11/10/8811 October 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 DIRECTOR RESIGNED

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25/08/8825 August 1988 NEW DIRECTOR APPOINTED

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21/07/8821 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8821 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8821 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/8817 May 1988 REGISTERED OFFICE CHANGED ON 17/05/88 FROM:
59 GROSVENOR STREET
LONDON
W1X 9DA

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07/03/887 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/8824 February 1988 EXEMPTION FROM APPOINTING AUDITORS 260587

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13/02/8813 February 1988 DIRECTOR RESIGNED

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13/02/8813 February 1988 NEW DIRECTOR APPOINTED

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16/12/8716 December 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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05/08/875 August 1987 RETURN MADE UP TO 09/06/87; NO CHANGE OF MEMBERS

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05/08/875 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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30/07/8730 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/8716 July 1987 REGISTERED OFFICE CHANGED ON 16/07/87 FROM:
LANGHAM PARK
CATTESHALL LANE
GODALMING
SURREY GU7 1NG

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09/02/879 February 1987 ANNUAL RETURN MADE UP TO 12/05/86

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30/10/8630 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/05/869 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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