VISUAL SOURCE LIMITED
Company number 03326255 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GOODALL | View document |
| 31 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FIRST GAZETTE | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MRS JANE GOODALL | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jul 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Jul 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 18 Jul 2008 | GBP IC 100/50 31/03/08 GBP SR 50@1=50 | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 THE BARN BOTTOM ROAD, WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BS | View document |
| 12 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | � SR 100@1 12/12/05 | View document |
| 1 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Aug 2005 | AMENDING 169 TRANS FEE 28/06/05 | View document |
| 18 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | � IC 300/0 04/03/05 � SR 300@1=300 | View document |
| 22 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 THE FORGE DITCHFIELD COMMON LANE END HIGH WYCOMBE HP14 3HJ | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jun 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 FOSSIL COTTAGE HAVYATT GLASTONBURY SOMERSET BA6 8LF | View document |
| 24 Jun 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: G OFFICE CHANGED 02/09/97 1ST FLOOR HANS HOUSE CORDWALLIS STREET MAIDENHEAD SL6 7BH | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 FOSSIL COTTAGE HAVYATT GLASTONBURY SOMERSET BA6 8LF | View document |
| 11 Apr 1997 | SECRETARY RESIGNED | View document |
| 11 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 1ST FLOOR HANS HOUSE CORDWALLIS STREET MAIDENHEAD SL6 7BH | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | � NC 1000/100000 28/02/97 | View document |
| 6 Apr 1997 | NC INC ALREADY ADJUSTED 28/02/97 | View document |
| 19 Mar 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | SECRETARY RESIGNED | View document |
| 19 Mar 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: G OFFICE CHANGED 19/03/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 28 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1997 | Incorporation | View document |