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VRL 7 LIMITED

Company number 03984492

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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)
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Ruth Catherine Prior on 11 March 2011
26 Jan 2011 AP01 Appointment of Mr Roger Conant Faxon as a director
09 Jan 2011 AP01 Appointment of Ruth Catherine Prior as a director
03 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
03 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
03 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
19 Apr 2010 TM01 Termination of appointment of Julian French as a director
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for David Nicholas Kassler on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Julian French on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Aug 2009 288a Director appointed david nicholas kassler
13 Aug 2009 288b Appointment terminated director christopher ancliff
13 May 2009 353 Location of register of members
11 May 2009 363a Return made up to 28/04/09; full list of members
11 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 28/04/08; full list of members
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association