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VIRTUAL LEASE SERVICES LIMITED

Company number 03864839

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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)
18 Jun 2009 288b Appointment terminated director hugh mullens
28 Oct 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 20/10/08; full list of members
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Dec 2007 363a Return made up to 20/10/07; full list of members
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
01 Feb 2007 AA Full accounts made up to 30 June 2006
23 Oct 2006 363a Return made up to 20/10/06; full list of members
22 Mar 2006 288c Director's particulars changed
05 Jan 2006 287 Registered office changed on 05/01/06 from: suite 45-47 the hop exchange 24 southwark street london SE1 1TY
09 Dec 2005 AA Full accounts made up to 30 June 2005
07 Nov 2005 363a Return made up to 20/10/05; full list of members
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed
10 Dec 2004 AA Full accounts made up to 30 June 2004
28 Oct 2004 363s Return made up to 20/10/04; full list of members
29 Dec 2003 AA Full accounts made up to 30 June 2003
12 Dec 2003 395 Particulars of mortgage/charge
20 Nov 2003 363s Return made up to 20/10/03; full list of members
20 Mar 2003 395 Particulars of mortgage/charge
23 Jan 2003 AA Full accounts made up to 30 June 2002
16 Nov 2002 288c Director's particulars changed