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VTM PROPERTIES LIMITED

Company number 01317754

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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)
16 Nov 2006 363(288) Director's particulars changed
17 Nov 2005 363s Return made up to 03/11/05; full list of members
23 Aug 2005 AA Accounts for a small company made up to 28 February 2005
16 Mar 2005 288a New secretary appointed
19 Nov 2004 288b Director resigned
19 Nov 2004 363s Return made up to 03/11/04; full list of members
19 Nov 2004 363(288) Director resigned
28 Sep 2004 288a New director appointed
03 Sep 2004 288b Secretary resigned;director resigned
11 Aug 2004 AA Accounts for a small company made up to 29 February 2004
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
21 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 363s Return made up to 03/11/03; full list of members
22 Oct 2003 AUD Auditor's resignation
07 May 2003 AA Full accounts made up to 28 February 2003
01 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 24/03/03
01 May 2003 122 S-div 07/03/03
01 May 2003 MA Memorandum and Articles of Association
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 288b Director resigned
25 Nov 2002 363s Return made up to 03/11/02; no change of members
24 Apr 2002 AA Accounts for a small company made up to 28 February 2002