VAH SUBCO LIMITED

Company number 00538050

Date	Type	Description	View / Download
14 May 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU	(1 page)
31 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
29 Oct 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
09 Oct 2001	AA	Full accounts made up to 31 May 2000	(14 pages)
03 Oct 2001	288a	New director appointed	(5 pages)
30 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
27 Jul 2001	225	Accounting reference date shortened from 31/05/01 to 30/09/00	(1 page)
15 Jun 2001	363s	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: 191 the vale london W3 7QS	(1 page)
22 Mar 2001	288c	Director's particulars changed	(1 page)
26 Feb 2001	244	Delivery ext'd 3 mth 31/05/00	(2 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: unit 14 perimeter road national exhibition centre birmingham west midlands B40 1PJ	(1 page)
16 Nov 2000	225	Accounting reference date shortened from 30/09/00 to 31/05/00	(1 page)
10 Oct 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	363a	Return made up to 02/06/00; full list of members	(6 pages)
23 May 2000	CERTNM	Company name changed corporate technical services lim ited\certificate issued on 24/05/00	(2 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(19 pages)

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