VISIT4 LIMITED
Company number 04009927 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 21 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM · HEYDON LODGE FLINT CROSS · NEWMARKET ROAD · HEYDON · ROYSTON · SG8 7PN | View document |
| 1 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 19 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 9 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EAST | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CAURI JAYNE | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH GILBERT | View document |
| 23 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED CAURI JAYNE | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED MARCUS DELANO EAST | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED JAMES COOPER GRIGG | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM · THE COTTAGES GRANGE ROAD · DUXFORD · CAMBRIDGE · CAMBRIDGESHIRE · CB22 4WF | View document |
| 3 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM · THE COTTAGES GRANGE ROAD · DUXFORD · CAMBRIDGESHIRE · CB2 4QF | View document |
| 7 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: · 38 STATION ROAD · CAMBRIDGE · CAMBRIDGESHIRE · CB12JH | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Nov 2004 | TFR OF SHARES 08/11/04 | View document |
| 28 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 02/06/03; CHANGE OF MEMBERS | View document |
| 22 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2001 | S-DIV · 14/11/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | COMPANY NAME CHANGED · OFFBREAK LIMITED · CERTIFICATE ISSUED ON 22/08/01 | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: · 40/41 MUSEUM STREET · LONDON · WC1A 1LT | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2001 | DIV · 17/01/01 | View document |
| 21 Jan 2001 | SECRETARY RESIGNED | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |