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VIDETT HRT LIMITED

Company number 00745598

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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)
28 Aug 2014 AD01 Registered office address changed from 42-62 Greyfriars Road Reading RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014
04 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000
01 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Jul 2013 AP01 Appointment of Jeffrey Peter Hunt as a director
26 Jun 2013 AD02 Register inspection address has been changed
26 Jun 2013 AD03 Register(s) moved to registered inspection location
24 May 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Claire Louise Teagle as a director
05 Apr 2013 AP01 Appointment of Mrs Catherine Anne Noble as a director
05 Apr 2013 MISC Auditors resignation
28 Mar 2013 MISC Section 519
08 Mar 2013 AD01 Registered office address changed from , Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH on 8 March 2013
08 Mar 2013 TM02 Termination of appointment of Sharon Atherton as a secretary
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 TM01 Termination of appointment of Alasdair Marnoch as a director
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Graham Charles Withers on 8 October 2010
14 Jun 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Dec 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 CH01 Director's details changed for Mr Graham Charles Withers on 8 October 2010
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders