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VAS LIMITED

Company number 03942309

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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)
07 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 288b Secretary resigned
19 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Director resigned
04 Aug 2005 AUD Auditor's resignation
04 Aug 2005 AUD Auditor's resignation
18 May 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Apr 2005 363a Return made up to 08/03/05; full list of members
02 Sep 2004 AA Full accounts made up to 28 September 2003
02 Sep 2004 288c Secretary's particulars changed;director's particulars changed
19 Mar 2004 363a Return made up to 08/03/04; full list of members
22 Jul 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
24 Mar 2003 363a Return made up to 08/03/03; full list of members
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2002 395 Particulars of mortgage/charge
16 Nov 2002 AA Full accounts made up to 30 April 2002
09 Jul 2002 88(2)R Ad 29/04/02--------- £ si 49998@1=49998 £ ic 2/50000
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 29/04/02
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 123 £ nc 1000/100000 29/04/02
18 Apr 2002 363a Return made up to 08/03/02; full list of members
17 Dec 2001 287 Registered office changed on 17/12/01 from: farnham park house farnham park lane farnham royal buckinghamshire SL2 3LU
17 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Nov 2001 AA Accounts for a dormant company made up to 30 April 2001
21 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01