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VAH SUBCO (2) LIMITED

Company number 01861982

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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 Apr 1999 288b Director resigned
20 Apr 1999 288a New secretary appointed
20 Apr 1999 363a Return made up to 28/09/98; full list of members
12 Feb 1999 287 Registered office changed on 12/02/99 from: spencer house 23 sheen road richmond surrey TW9 1BN
12 Feb 1999 353 Location of register of members
13 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
13 Aug 1998 CERTNM Company name changed T.P. sound services LIMITED\certificate issued on 13/08/98
07 Aug 1998 288b Director resigned
29 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
02 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Dec 1997 363s Return made up to 28/09/97; change of members
  • 363(288) ‐ Director resigned
29 Sep 1997 363a Return made up to 28/09/96; full list of members; amend
29 Sep 1997 363a Return made up to 28/09/95; no change of members; amend
29 Sep 1997 363a Return made up to 28/09/94; no change of members; amend
21 Aug 1997 287 Registered office changed on 21/08/97 from: 12 taunton road metrolpolitan centre greenford middlesex UB6 8UQ
08 May 1997 363s Return made up to 28/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 1997 AA Full accounts made up to 31 December 1996
21 Aug 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
03 May 1996 403a Declaration of satisfaction of mortgage/charge