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VDMS ACTON LIMITED

Company number 02220246

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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 Jan 2004 363a Return made up to 31/12/03; full list of members
28 Jun 2003 AA Accounts for a small company made up to 31 March 2003
07 Feb 2003 363a Return made up to 31/12/02; full list of members
14 Aug 2002 AA Accounts for a small company made up to 31 March 2002
14 Feb 2002 363a Return made up to 31/12/01; full list of members
17 Oct 2001 AA Accounts for a small company made up to 31 March 2001
30 Jan 2001 363a Return made up to 31/12/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 March 2000
25 Jan 2000 363a Return made up to 31/12/99; full list of members
04 Jan 2000 288b Director resigned
06 Dec 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 31 March 1999
03 Feb 1999 363a Return made up to 31/12/98; full list of members
31 Jul 1998 AA Full accounts made up to 31 March 1998
26 Feb 1998 363a Return made up to 31/12/97; full list of members
24 Oct 1997 363a Return made up to 31/12/96; full list of members
03 Oct 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 122 £ ic 59751/58251 10/07/97 £ sr 1500@1=1500
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1997 122 £ ic 61001/59751 30/05/97 £ sr 1250@1=1250
09 Oct 1996 AA Full accounts made up to 31 March 1996
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jul 1996 169 £ ic 62001/61001 12/07/96 £ sr 1000@1=1000
26 Feb 1996 363x Return made up to 31/12/95; full list of members