VRL 1 LIMITED

Company number 03967882

Date	Type	Description	View / Download
15 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ	(1 page)
12 Apr 2003	363a	Return made up to 04/04/03; full list of members	(7 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	363a	Return made up to 04/04/02; full list of members	(6 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
21 Jan 2002	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
25 Jul 2001	363a	Return made up to 04/04/01; full list of members	(6 pages)
11 Jul 2001	288a	New director appointed	(3 pages)
26 Mar 2001	CERTNM	Company name changed emi warner international LIMITED\certificate issued on 26/03/01	(2 pages)
07 Dec 2000	288a	New director appointed	(3 pages)
07 Dec 2000	288a	New director appointed	(3 pages)
07 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	287	Registered office changed on 07/12/00 from: 4 tenterden street london W1R 9AH	(1 page)
06 Dec 2000	288b	Secretary resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
04 Apr 2000	NEWINC	Incorporation	(13 pages)