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VOLUMED INVESTMENTS LIMITED

Company number 03511944

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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)
30 Sep 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned
17 Sep 2002 287 Registered office changed on 17/09/02 from: 2ND floor 48 conduit street london W1S 2YR
15 Aug 2002 288b Director resigned
21 Feb 2002 363s Return made up to 17/02/02; full list of members
01 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
31 Dec 2001 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Mar 2001 363s Return made up to 17/02/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 December 1999
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Aug 2000 287 Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB
25 Feb 2000 363s Return made up to 17/02/00; full list of members
17 Sep 1999 288c Secretary's particulars changed
03 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1999 288c Director's particulars changed
05 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1999 363s Return made up to 17/02/99; full list of members