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364 VMD LIMITED

Company number 03945728

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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)
10 Nov 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 88(2)R Ad 26/06/03--------- £ si 1822@.1=182 £ ic 2964/3146
22 Jul 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amend quorum 25/04/02
12 Mar 2003 288c Director's particulars changed
15 Oct 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 88(2)R Ad 03/01/02-23/07/02 £ si 1072@.1
01 May 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 88(2)R Ad 03/01/02--------- £ si 3574@.1=357 £ ic 2500/2857
28 Oct 2001 288a New director appointed
25 Jul 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 13/03/01; full list of members
14 Mar 2001 288a New director appointed
13 Mar 2001 287 Registered office changed on 13/03/01 from: sir john lyon house 5 high timber street london EC4V 3NX
12 Mar 2001 288b Secretary resigned
09 Mar 2001 288b Secretary resigned
28 Feb 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed
16 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
21 Dec 2000 88(2)R Ad 13/12/00-20/12/00 £ si 9001@.1=900 £ ic 1599/2499
21 Dec 2000 88(2)R Ad 11/12/00--------- £ si 15989@.1=1598 £ ic 1/1599
21 Dec 2000 122 S-div 11/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions