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VIAD SERVICE COMPANIES LIMITED

Company number 01175242

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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)
29 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 19/07/09; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
02 Oct 2008 363s Return made up to 21/06/08; no change of members
  • 363(287) ‐ Registered office changed on 02/10/08
31 Mar 2008 287 Registered office changed on 31/03/2008 from, bryan cave 33 cannon street, london, EC4M 5TE
17 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 21/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
26 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 21/06/05; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 288b Director resigned
05 Jul 2003 288a New director appointed
05 Jul 2003 363s Return made up to 21/06/03; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
30 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 21/06/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed