VISUAL HEALTHCARE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
09/11/149 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
29/01/1429 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
21/11/1221 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
01/12/111 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
13/09/1113 September 2011 | COMPANY NAME CHANGED DIGITAL GRAPHICS UK LIMITED CERTIFICATE ISSUED ON 13/09/11 |
05/08/115 August 2011 | CHANGE OF NAME 12/07/2011 |
29/03/1129 March 2011 | DISS40 (DISS40(SOAD)) |
28/03/1128 March 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
15/03/1115 March 2011 | FIRST GAZETTE |
25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/02/108 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY ELLIS ATKINS SECRETARIES LIMITED |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LONGSTAFF |
17/06/0817 June 2008 | DIRECTOR AND SECRETARY APPOINTED LUCY ANN WARD BRADLEY |
17/06/0817 June 2008 | DIRECTOR APPOINTED MARK BRADLEY |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 PAPER MEWS, 330 HIGH STREET DORKING SURREY RH4 2TU |
28/12/0728 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
12/12/0712 December 2007 | SECRETARY RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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