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VIRTUALAUTOS LTD

Company number 03482745

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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)
01 Mar 2007 363s Return made up to 17/12/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 17/12/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 17/12/04; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
31 Mar 2004 287 Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU
06 Jan 2004 363s Return made up to 17/12/03; full list of members
02 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 17/12/02; full list of members
27 Jan 2002 AA Total exemption full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 17/12/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 17/12/00; full list of members
17 Feb 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 363s Return made up to 17/12/99; full list of members
02 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 17/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1998 287 Registered office changed on 15/10/98 from: 7 manor house drive northwood middlesex HA8 2UJ
25 Jan 1998 288a New secretary appointed
25 Jan 1998 288a New director appointed
24 Dec 1997 288b Director resigned
24 Dec 1997 288b Secretary resigned
17 Dec 1997 NEWINC Incorporation