- Company Overview for VIDOFLEX U.K. LIMITED (04205280)
- Filing history for VIDOFLEX U.K. LIMITED (04205280)
- People for VIDOFLEX U.K. LIMITED (04205280)
- Charges for VIDOFLEX U.K. LIMITED (04205280)
- More for VIDOFLEX U.K. LIMITED (04205280)
| 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) |
|---|---|---|---|
| 07 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
| 04 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
| 31 Jul 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 13 Jul 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 12 Aug 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 21 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 21 May 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 14 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
| 26 Nov 2008 | 288a | Secretary appointed mr ronald arthur frederick lloyd | |
| 26 Nov 2008 | 288b | Appointment terminated secretary naseer fazal | |
| 26 Nov 2008 | 288b | Appointment terminated director naseer fazal | |
| 24 Nov 2008 | CERTNM | Company name changed new century air conditioning LIMITED\certificate issued on 26/11/08 | |
| 17 Oct 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 06 Jun 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 29 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
| 14 Sep 2007 | 363a | Return made up to 25/04/07; full list of members | |
| 14 Sep 2007 | 287 | Registered office changed on 14/09/07 from: c/o maxwells 4 king square bridgwater TA6 3YF | |
| 06 Feb 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
| 20 Nov 2006 | 288b | Director resigned |