VISUAL AUTOMATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CUMMINGS |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES GRAHAM / 01/08/2011 |
| 09/08/129 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED PROFESSOR TIMOTHY FRANCIS COOTES |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CUMMINGS / 02/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES GRAHAM / 02/08/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 C/O UMIP, THE FAIRBAIRN BUILDING PO BOX 88 SACKVILLE STREET, MANCHESTER LANCASHIRE M60 1QD |
| 10/08/0710 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX |
| 08/08/068 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | S366A DISP HOLDING AGM 06/02/03 |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/11/0221 November 2002 | RE SECT 394 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: G OFFICE CHANGED 23/02/00 INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 RUTHERFORD HOUSE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6SZ |
| 18/08/9918 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 SKELTON HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SH |
| 26/08/9726 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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