(AA) Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(14 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 16th Jan 2020 - 915.00 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, February 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 6th, February 2020
| resolution
|
Free Download
(2 pages)
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(TM01) Wed, 15th Jan 2020 - the day director's appointment was terminated
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 9th Jan 2020 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 2nd Dec 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 30th Nov 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 5th Dec 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 23rd Nov 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(12 pages)
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(AA) Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(15 pages)
|
(AP01) On Tue, 8th May 2018 new director was appointed.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(13 pages)
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(AP01) On Wed, 9th Aug 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Medium company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(25 pages)
|
(TM01) Wed, 19th Oct 2016 - the day director's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 28th Jan 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 29th Jan 2016: 980.00 GBP
capital
|
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(AA) Medium company financial statements for the year ending on Tue, 30th Jun 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(24 pages)
|
(TM02) Tue, 21st Jul 2015 - the day secretary's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 21st Jul 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 4th Jun 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 4th Jun 2015 - the day director's appointment was terminated
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 28th Jan 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 13th Feb 2015: 980.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to Mon, 30th Jun 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wed, 30th Apr 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 13th May 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 6th May 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 28th Jan 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(10 pages)
|
(AP01) On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 28th Jan 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(21 pages)
|
(TM01) Wed, 17th Apr 2013 - the day director's appointment was terminated
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 28th Jan 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 28th Jan 2012 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Fri, 28th Jan 2011 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thu, 28th Jan 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 28th Jan 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 28th Jan 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 28th Jan 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 28th Jan 2010 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On Thu, 28th Jan 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, July 2009
| resolution
|
Free Download
(34 pages)
|
(363a) Annual return up to Fri, 13th Feb 2009 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Tue, 12th Feb 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Wed, 20th Jun 2007 with shareholders record
filed on: 20th, June 2007
| annual return
|
Free Download
(12 pages)
|
(363(288)) Wed, 20th Jun 2007 Annual return (Director's particulars changed)
annual return
|
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(169) Purchased 200 own shares on Fri, 22nd Dec 2006. Value of each share 0.1 £, total number of shares: 980.
filed on: 22nd, May 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Sat, 14th Apr 2007 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Thu, 30th Jun 2005
filed on: 7th, August 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Thu, 9th Mar 2006 with shareholders record
filed on: 9th, March 2006
| annual return
|
Free Download
(12 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004
filed on: 3rd, June 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to Tue, 1st Mar 2005 with shareholders record
filed on: 1st, March 2005
| annual return
|
Free Download
(13 pages)
|
(363s) Annual return up to Tue, 9th Mar 2004 with shareholders record
filed on: 9th, March 2004
| annual return
|
Free Download
(13 pages)
|
(288b) On Wed, 10th Dec 2003 Director resigned
filed on: 10th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 25th Nov 2003 New director appointed
filed on: 25th, November 2003
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/04 to 30/06/04
filed on: 21st, November 2003
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 18th Sep 2003 New secretary appointed
filed on: 18th, September 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 18th Sep 2003 Secretary resigned;director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 9th Apr 2003 New secretary appointed;new director appointed
filed on: 9th, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 9th Apr 2003 Secretary resigned
filed on: 9th, April 2003
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 19th Feb 2003 New director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 19th Feb 2003 New director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 19th Feb 2003 New director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 19th Feb 2003 New director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 19th Feb 2003 New director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 19th Feb 2003 New secretary appointed;new director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2003
| resolution
|
Free Download
(4 pages)
|
(287) Registered office changed on 19/02/03 from: dla solicitors, india buildings, water street, liverpool L2 onh
filed on: 19th, February 2003
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2003
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, February 2003
| resolution
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2003
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, February 2003
| resolution
|
|
(88(2)R) Alloted 9980 shares on Fri, 31st Jan 2003. Value of each share 0.1 £, total number of shares: 1000.
filed on: 19th, February 2003
| capital
|
Free Download
(6 pages)
|
(288a) On Wed, 19th Feb 2003 New director appointed
filed on: 19th, February 2003
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed 360 vision (uk) LIMITEDcertificate issued on 14/02/03
filed on: 14th, February 2003
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, January 2003
| incorporation
|
Free Download
(31 pages)
|