Based in Greater London, Visual Merchandising Ltd was setup in 1985. The companies directors are listed as De Rozarieux, Claire, Corser, Paul Crawford, De Rozarieux, Joseph Louis Peter in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORSER, Paul Crawford | N/A | 31 March 2002 | 1 |
DE ROZARIEUX, Joseph Louis Peter | N/A | 12 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE ROZARIEUX, Claire | 31 March 2002 | 12 January 2007 | 1 |
Document Type | Date | |
---|---|---|
3.6 - Abstract of receipt and payments in receivership | 28 August 2012 | |
LQ02 - Notice of ceasing to act as receiver or manager | 28 August 2012 | |
3.6 - Abstract of receipt and payments in receivership | 28 June 2012 | |
3.6 - Abstract of receipt and payments in receivership | 23 December 2011 | |
3.6 - Abstract of receipt and payments in receivership | 28 July 2011 | |
3.6 - Abstract of receipt and payments in receivership | 11 July 2011 | |
3.6 - Abstract of receipt and payments in receivership | 09 July 2010 | |
3.6 - Abstract of receipt and payments in receivership | 12 February 2010 | |
405(1) - Notice of appointment of Receiver | 12 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
363a - Annual Return | 04 June 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
AUD - Auditor's letter of resignation | 15 January 2008 | |
363s - Annual Return | 18 September 2007 | |
395 - Particulars of a mortgage or charge | 11 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2007 | |
RESOLUTIONS - N/A | 02 August 2007 | |
123 - Notice of increase in nominal capital | 02 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
287 - Change in situation or address of Registered Office | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
225 - Change of Accounting Reference Date | 17 April 2007 | |
AA - Annual Accounts | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 01 February 1997 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 04 December 1995 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 25 January 1995 | |
363s - Annual Return | 10 June 1994 | |
AA - Annual Accounts | 10 January 1994 | |
287 - Change in situation or address of Registered Office | 06 October 1993 | |
363s - Annual Return | 02 February 1993 | |
AA - Annual Accounts | 23 October 1992 | |
RESOLUTIONS - N/A | 03 February 1992 | |
RESOLUTIONS - N/A | 03 February 1992 | |
RESOLUTIONS - N/A | 03 February 1992 | |
363b - Annual Return | 03 February 1992 | |
AA - Annual Accounts | 29 January 1992 | |
363a - Annual Return | 06 February 1991 | |
AA - Annual Accounts | 01 February 1991 | |
363 - Annual Return | 11 April 1990 | |
AA - Annual Accounts | 28 March 1990 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 22 February 1989 | |
AA - Annual Accounts | 31 January 1989 | |
395 - Particulars of a mortgage or charge | 17 October 1988 | |
363 - Annual Return | 10 February 1988 | |
AA - Annual Accounts | 24 June 1987 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 April 1987 | |
363 - Annual Return | 27 March 1987 | |
NEWINC - New incorporation documents | 05 August 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 22 August 2007 | Outstanding |
N/A |
Legal mortgage | 04 October 1988 | Outstanding |
N/A |