VIRTUAD LIMITED

Company number 03703358

Date	Type	Description	View / Download
23 Jun 2004	287	Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU	(1 page)
13 May 2004	363a	Return made up to 28/01/04; full list of members	(5 pages)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
13 Feb 2003	363a	Return made up to 28/01/03; full list of members	(5 pages)
12 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 May 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
27 Mar 2002	363a	Return made up to 28/01/02; full list of members	(5 pages)
13 Apr 2001	363a	Return made up to 28/01/01; full list of members	(5 pages)
13 Apr 2001	363a	Return made up to 28/01/00; full list of members; amend	(6 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Mar 2000	363a	Return made up to 28/01/00; full list of members	(6 pages)
03 Jun 1999	88(2)R	Ad 05/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jun 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
04 Feb 1999	CERTNM	Company name changed virtuard LIMITED\certificate issued on 05/02/99	(2 pages)
28 Jan 1999	NEWINC	Incorporation	(15 pages)