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V.SHIPS LONDON LIMITED

Company number 00209897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jul 2005 MAR Re-registration of Memorandum and Articles
29 Jul 2005 BS Balance Sheet
29 Jul 2005 AUDR Auditor's report
29 Jul 2005 AUDS Auditor's statement
29 Jul 2005 43(3)e Declaration on reregistration from private to PLC
29 Jul 2005 43(3) Application for reregistration from private to PLC
29 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 288b Director resigned
13 May 2005 363s Return made up to 05/05/05; full list of members
07 May 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 December 2003
16 Dec 2004 363s Return made up to 05/05/04; full list of members
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned;director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 363s Return made up to 05/05/03; full list of members
10 Jun 2003 288a New director appointed
14 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 05/05/02; full list of members