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VJS HOLDINGS (U.K.) LIMITED

Company number 02938520

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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)
08 Jul 2005 288a New secretary appointed
05 Feb 2005 AA Accounts for a dormant company made up to 3 October 2004
09 Dec 2004 288b Director resigned
05 Oct 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
04 Nov 2003 AA Full accounts made up to 29 September 2002
04 Aug 2003 244 Delivery ext'd 3 mth 29/09/02
11 Jul 2003 363s Return made up to 14/06/03; full list of members
03 Apr 2003 AUD Auditor's resignation
02 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
31 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
14 Jul 2002 363s Return made up to 14/06/02; full list of members
14 Jul 2002 288b Director resigned
18 Apr 2002 288b Director resigned
28 Sep 2001 363s Return made up to 14/06/01; no change of members
05 Sep 2001 AA Group of companies' accounts made up to 1 October 2000
31 Jul 2001 288a New secretary appointed;new director appointed
31 Jul 2001 288b Secretary resigned;director resigned
26 Jul 2001 288a New director appointed
11 Jun 2001 288b Director resigned
26 Jun 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary resigned
26 Jun 2000 AA Full group accounts made up to 3 October 1999
10 Feb 2000 88(2)R Ad 24/11/99--------- £ si 2250000@1=2250000 £ ic 2771577/5021577
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors