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VRTL (HOLDINGS) LIMITED

Company number 01516961

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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)
24 Jul 2007 AA Accounts for a small company made up to 31 December 2006
01 Feb 2007 288b Director resigned
22 Nov 2006 363a Return made up to 18/10/06; full list of members
22 Nov 2006 288c Director's particulars changed
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
02 Dec 2005 363s Return made up to 18/10/05; full list of members
18 Oct 2005 AUD Auditor's resignation
05 Sep 2005 AA Accounts for a small company made up to 31 December 2004
25 Nov 2004 363s Return made up to 18/10/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 December 2003
30 Oct 2003 363s Return made up to 18/10/03; full list of members
24 Apr 2003 AA Accounts for a small company made up to 31 December 2002
20 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 AA Accounts for a small company made up to 31 December 2001
26 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 288a New director appointed
01 Nov 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Full group accounts made up to 31 December 1998
09 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association