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V2 ELECTRONICS LIMITED

Company number 03295088

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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)
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
24 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 363s Return made up to 01/12/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
23 Dec 2002 363s Return made up to 16/12/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
31 Jan 2002 363s Return made up to 20/12/01; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
30 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
28 Jan 2001 AA Accounts for a dormant company made up to 31 January 2000
03 Jan 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
13 Dec 2000 363s Return made up to 20/12/00; full list of members
11 Jan 2000 287 Registered office changed on 11/01/00 from: 21 cumberland place southampton hampshire SO15 2BB
24 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(353) ‐ Location of register of members address changed
17 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
14 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 MEM/ARTS Memorandum and Articles of Association
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned