VILLA PLUS LIMITED

Company number 02039621

Date	Type	Description	View / Download
19 Apr 2010	CH01	Director's details changed for Rajesh Anantray Mavani on 5 January 2010	(2 pages)
19 Apr 2010	CH03	Secretary's details changed for Mr Nicholas David Cooper on 5 January 2010	(1 page)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 November 1996 GBP 40,000	(2 pages)
16 Nov 2009	MISC	Form 123 increasing nominal capital to £40,000	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increasing nominal capital to £40,000 07/11/1996	(1 page)
04 Nov 2009	AR01	Annual return made up to 22 July 2009 with full list of shareholders	(4 pages)
20 Aug 2009	AA	Group of companies' accounts made up to 7 November 2008	(20 pages)
24 Dec 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Aug 2008	AA	Group of companies' accounts made up to 7 November 2007	(16 pages)
28 Mar 2008	363a	Return made up to 22/07/07; full list of members	(4 pages)
03 Sep 2007	AA	Group of companies' accounts made up to 7 November 2006	(18 pages)
24 Apr 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 7 November 2005	(18 pages)
24 Jul 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
25 Aug 2005	AA	Group of companies' accounts made up to 7 November 2004	(16 pages)
10 Aug 2005	363a	Return made up to 16/02/05; full list of members	(3 pages)
08 Aug 2005	190	Location of debenture register	(1 page)
08 Aug 2005	353	Location of register of members	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 1ST floor drover house 16 adelaide street st albans hertfordshire AL3 5BH	(1 page)
12 Mar 2005	395	Particulars of mortgage/charge	(3 pages)

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