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VFM RETAIL LIMITED

Company number 02899180

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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)
16 Mar 2005 363s Return made up to 16/02/05; full list of members
16 Feb 2005 395 Particulars of mortgage/charge
10 Nov 2004 88(2)R Ad 21/10/04--------- £ si 50000@1=50000 £ ic 2/50002
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 50,000 £1 shares 21/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 CERTNM Company name changed wow! Superstores LIMITED\certificate issued on 13/10/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 123 £ nc 1000/100000 17/09/04
01 Oct 2004 AA Full accounts made up to 29 November 2003
25 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 Aug 2004 CERTNM Company name changed springbirch LIMITED\certificate issued on 11/08/04
27 Feb 2004 363s Return made up to 16/02/04; full list of members
01 Aug 2003 AA Full accounts made up to 30 November 2002
01 Mar 2003 363s Return made up to 16/02/03; full list of members
01 Oct 2002 AA Full accounts made up to 1 December 2001
30 Aug 2002 288a New director appointed
30 Aug 2002 288b Director resigned
22 Mar 2002 287 Registered office changed on 22/03/02 from: st thomas house becket street oxford oxfordshire OX1 1PP
07 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2001 AA Full accounts made up to 2 December 2000
30 May 2001 288b Secretary resigned;director resigned
30 May 2001 288a New secretary appointed;new director appointed
12 Mar 2001 363s Return made up to 16/02/01; full list of members
07 Jul 2000 AA Full accounts made up to 5 December 1999