VIRTUAL LEASE SERVICES LIMITED

Company number 03864839

Date	Type	Description	View / Download
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
21 Oct 2011	AP01	Appointment of Mr Jeffrey Derek Andrews as a director	(2 pages)
21 Oct 2011	AP03	Appointment of Mr Zafar Iqbal Mirza as a secretary	(1 page)
21 Oct 2011	TM02	Termination of appointment of Neil Richards as a secretary	(1 page)
21 Oct 2011	AP01	Appointment of Mr Zafar Iqbal Mirza as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Naeem Ullah Ghauri as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Lee Lawrence Barnsley as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Michael Richard Francis as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
31 Jan 2011	AD01	Registered office address changed from 2Nd Floor, Broadwall House 21 Broadwall London SE1 9PL on 31 January 2011	(1 page)
30 Jan 2011	TM01	Termination of appointment of Tracey Welch as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
28 May 2010	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)
16 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Paul Anthony Oliver on 19 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mrs Tracey Jane Welch on 19 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Michael Richard Hughes on 19 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Neil Kevin Richards on 19 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Neil Kevin Richards on 15 October 2009	(1 page)
02 Sep 2009	288a	Director appointed mrs tracey jane welch	(1 page)
06 Aug 2009	288b	Appointment terminated director david wooldridge	(1 page)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Jun 2009	288c	Director and secretary's change of particulars / neil richards / 18/06/2009	(1 page)