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VIRTUAL SHOWROOM LIMITED

Company number 03258247

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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)
14 Jul 2011 TM01 Termination of appointment of Alastair Macleod as a director
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AP01 Appointment of Trevor Arthur Jenkins as a director
11 Mar 2011 TM01 Termination of appointment of Trevor Jenkins as a director
10 Mar 2011 AP01 Appointment of Trevor Arthur Jenkins as a director
09 Mar 2011 TM01 Termination of appointment of Mark Hays as a director
14 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mark Hays on 1 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Alastair Douglas Gordon Macleod on 1 October 2010
14 Oct 2010 CH03 Secretary's details changed for Stephanie Josephine Wiles on 1 October 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Mark Hays on 23 April 2010
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mark Hays on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Alastair Douglas Gordon Macleod on 2 October 2009
18 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 363a Return made up to 02/10/08; full list of members
07 Jul 2008 288a Director appointed mr alastair douglas gordon macleod
04 Jul 2008 288b Appointment terminated director daniel templeman
31 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
02 Nov 2007 363a Return made up to 02/10/07; full list of members