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VM TRANSFERS (NO 5) LIMITED

Company number 02798236

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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)
21 Mar 2006 288b Director resigned
20 Mar 2006 363a Return made up to 10/03/06; full list of members
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 395 Particulars of mortgage/charge
24 Aug 2005 AA Full accounts made up to 31 December 2004
19 May 2005 353 Location of register of members
21 Mar 2005 363a Return made up to 10/03/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
23 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
26 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
28 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
04 May 2004 363a Return made up to 10/03/04; full list of members
15 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
27 Sep 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW
02 Apr 2003 363a Return made up to 10/03/03; full list of members
08 Feb 2003 AA Full accounts made up to 31 December 2001
08 Oct 2002 288c Director's particulars changed