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VRL 9 LIMITED

Company number 03984484

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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)
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
29 May 2007 363a Return made up to 28/04/07; full list of members
15 Apr 2007 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 March 2006
23 May 2006 363a Return made up to 28/04/06; full list of members
23 May 2006 353 Location of register of members
12 Oct 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 AA Full accounts made up to 31 March 2004
10 May 2005 363a Return made up to 28/04/05; full list of members
27 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
21 Jan 2005 288c Director's particulars changed
08 May 2004 363a Return made up to 28/04/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
02 Jun 2003 287 Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ
03 May 2003 363a Return made up to 26/04/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
14 May 2002 363a Return made up to 26/04/02; full list of members
29 Apr 2002 288c Director's particulars changed
26 Mar 2002 287 Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ