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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)
03 Jun 2008 288b Appointment terminated director paul wilkinson
03 Jun 2008 288b Appointment terminated director brian glover smith
06 Dec 2007 363a Return made up to 06/12/07; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 06/12/06; full list of members
08 Dec 2006 288c Director's particulars changed
20 Oct 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 06/12/05; full list of members
07 Dec 2005 353 Location of register of members
19 Sep 2005 AA Full accounts made up to 31 December 2004
25 May 2005 288a New director appointed
11 May 2005 288a New secretary appointed
05 May 2005 155(6)a Declaration of assistance for shares acquisition
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 288a New director appointed
05 May 2005 288b Secretary resigned
27 Apr 2005 395 Particulars of mortgage/charge
14 Jan 2005 363a Return made up to 06/12/04; full list of members
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2004 287 Registered office changed on 13/12/04 from: windsor house 6 windsor way knutsford cheshire WA16 6JB
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge