VISUAL FINANCIAL SYSTEMS LIMITED

Company Documents

DateDescription
06/07/096 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/09/076 September 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/07/0624 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/07/0526 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/07/0318 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/06/0224 June 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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03/07/013 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 3 POLYANTHUS WAY CROWTHORNE BERKSHIRE RG45 6UZ

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/11/0015 November 2000 DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 7 ROBERTS GROVE WOKINGHAM BERKSHIRE RG11 4WR

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24/07/0024 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/06/9925 June 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 COMPANY NAME CHANGED VISUAL FINANCIAL SYSTEMS (HOLDIN GS) LIMITED CERTIFICATE ISSUED ON 12/03/99

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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01/10/981 October 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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07/07/977 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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29/09/9629 September 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97

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31/07/9631 July 1996

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31/07/9631 July 1996

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31/07/9631 July 1996

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31/07/9631 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: G OFFICE CHANGED 31/07/96 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9628 June 1996 Incorporation

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