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VIRTUAL-CENTRE.COM LTD

Company number 04192941

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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)
14 Apr 2010 CH01 Director's details changed for Kevin Anthony Coyle on 3 April 2010
08 Feb 2010 AP01 Appointment of Paulina Lubacz as a director
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 03/04/09; full list of members
08 Apr 2009 288c Director's change of particulars / anthony coyle / 08/04/2009
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 03/04/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 30 oakfields burnopfield durham NE16 6PQ
12 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363s Return made up to 03/04/07; no change of members
12 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Apr 2006 363s Return made up to 03/04/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Jun 2005 288b Secretary resigned;director resigned
03 Jun 2005 288a New secretary appointed
03 Jun 2005 287 Registered office changed on 03/06/05 from: 18 church street durham city county durham DH1 3DQ
16 May 2005 363s Return made up to 03/04/05; full list of members
23 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
07 Mar 2005 88(2)R Ad 04/11/04--------- £ si 170@1=170 £ ic 30/200
07 Mar 2005 123 Nc inc already adjusted 31/05/02
07 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association