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VIDEOCENTRIC LIMITED

Company number 04296589

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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)
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2008 363a Return made up to 01/10/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
29 Oct 2007 363a Return made up to 01/10/07; full list of members
19 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
18 Apr 2007 288a New director appointed
23 Nov 2006 363a Return made up to 01/10/06; full list of members
07 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
11 Nov 2005 363s Return made up to 01/10/05; full list of members
28 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
18 Jan 2005 287 Registered office changed on 18/01/05 from: data house st ives road maidenhead berkshire SL6 1QS
29 Oct 2004 363s Return made up to 01/10/04; full list of members
16 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
22 Oct 2003 363s Return made up to 01/10/03; full list of members
14 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
21 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
08 May 2002 88(2)R Ad 10/04/02--------- £ si 9999@1=9999 £ ic 1/10000
26 Apr 2002 123 Nc inc already adjusted 10/04/02
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 287 Registered office changed on 26/04/02 from: 1 holmwood close altwood road maidenhead berkshire SL6 4NL
26 Apr 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Secretary resigned
11 Oct 2001 287 Registered office changed on 11/10/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ