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VIRTUAL BOARDROOM LTD

Company number 03247562

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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)
23 Sep 2002 363s Return made up to 09/09/02; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
14 Mar 2002 225 Accounting reference date extended from 30/09/01 to 30/11/01
27 Sep 2001 363s Return made up to 09/09/01; full list of members
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Jun 2001 CERTNM Company name changed prism drivers LIMITED\certificate issued on 06/06/01
02 Oct 2000 363s Return made up to 09/09/00; full list of members
04 Jul 2000 AA Full accounts made up to 30 September 1999
13 Sep 1999 363s Return made up to 09/09/99; full list of members
04 Jul 1999 288b Director resigned
04 Jul 1999 AA Full accounts made up to 30 September 1998
25 Apr 1999 288b Director resigned
02 Oct 1998 363s Return made up to 09/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 AA Full accounts made up to 30 September 1997
26 Jun 1998 288b Director resigned
02 Dec 1997 288c Director's particulars changed
03 Oct 1997 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary resigned
08 Nov 1996 395 Particulars of mortgage/charge
21 Oct 1996 287 Registered office changed on 21/10/96 from: 2 newman road bromley BR1 1RJ
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288a New secretary appointed
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed