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VPRO REALISATIONS LIMITED

Company number 03889188

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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)
21 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Sep 2011 TM01 Termination of appointment of Edward Monaghan as a director
12 Aug 2011 TM01 Termination of appointment of Philip Smith as a director
12 Aug 2011 AP01 Appointment of Mr Edward Monaghan as a director
03 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr James Harkus Michael Mitchell as a director
06 Dec 2010 TM01 Termination of appointment of Mark Wilson as a director
19 Nov 2010 AP01 Appointment of Mr Philip Antony Smith as a director
19 Nov 2010 TM01 Termination of appointment of Paul Goldstein as a director
19 Nov 2010 TM01 Termination of appointment of Jamie Dawson as a director
26 Aug 2010 CH01 Director's details changed for Mr Mark Lee Wilson on 18 August 2010
11 Aug 2010 AA Accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Mark Lee Wilson on 15 January 2010
17 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Mark Lee Wilson on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Jamie Paul Dawson on 16 December 2009
14 Nov 2009 AA Accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / mark wilson / 19/08/2009
22 Dec 2008 363a Return made up to 06/12/08; full list of members
20 Oct 2008 288a Director appointed mr mark lee wilson
22 Sep 2008 288b Appointment terminated director stephen collins
11 Sep 2008 AA Accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminated secretary sally howard
03 Jun 2008 288a Director appointed mr stephen collins