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V-ON LIMITED

Company number 03827480

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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)
04 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
18 Sep 2006 363s Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Sep 2005 363s Return made up to 18/08/05; full list of members
31 Mar 2005 363s Return made up to 18/08/04; full list of members; amend
21 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
01 Oct 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
03 Sep 2003 363s Return made up to 18/08/03; full list of members
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
09 Mar 2003 287 Registered office changed on 09/03/03 from: 27A st annes court soho london W1F 0BN
12 Dec 2002 AA Total exemption full accounts made up to 31 August 2002
14 Oct 2002 AA Total exemption full accounts made up to 31 August 2001
07 Oct 2002 363s Return made up to 18/08/02; full list of members
16 Sep 2002 288b Secretary resigned
19 Oct 2001 363s Return made up to 18/08/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Total exemption small company accounts made up to 31 August 2000
19 Dec 2000 288a New secretary appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: sovereign house 212-224 shaftesbury avenue london WC2H 8EA
24 Nov 2000 363s Return made up to 18/08/00; full list of members
26 Nov 1999 395 Particulars of mortgage/charge
31 Aug 1999 88(2)R Ad 18/08/99--------- £ si 999@1=999 £ ic 1/1000
23 Aug 1999 288b Secretary resigned
18 Aug 1999 NEWINC Incorporation