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VRL PUBLISHING LTD.

Company number 02806152

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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 Nov 2007 287 Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS
09 Oct 2007 288a New director appointed
18 Jul 2007 AA Full accounts made up to 30 November 2006
07 Jun 2007 288b Secretary resigned
07 Jun 2007 288a New secretary appointed
02 May 2007 363a Return made up to 08/03/07; full list of members
15 Mar 2007 288a New director appointed
22 Feb 2007 288a New director appointed
07 Feb 2007 363a Return made up to 01/01/07; full list of members
27 Sep 2006 288b Secretary resigned
08 Mar 2006 363a Return made up to 08/03/06; full list of members
21 Feb 2006 AA Full accounts made up to 30 November 2005
22 Jun 2005 AA Full accounts made up to 30 November 2004
18 May 2005 363a Return made up to 01/04/05; full list of members
18 Apr 2005 288a New secretary appointed
15 Mar 2005 287 Registered office changed on 15/03/05 from: 215-217 high street kelvedon colchester essex CO5 9JT
03 Dec 2004 225 Accounting reference date extended from 31/08/04 to 30/11/04
28 Apr 2004 363s Return made up to 01/04/04; full list of members
13 Mar 2004 AA Full accounts made up to 31 August 2003
29 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2003 155(6)a Declaration of assistance for shares acquisition
10 Sep 2003 88(2)R Ad 01/09/03--------- £ si 30000@.1=3000 £ ic 9350/12350
10 Sep 2003 288b Secretary resigned;director resigned
10 Sep 2003 288b Director resigned