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VPRESS LIMITED

Company number 04340187

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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)
18 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for James Henry Hall on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Kelvin Bell on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for James Henry Hall on 18 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 14/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 14/12/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2007 287 Registered office changed on 25/01/07 from: the studio 3-5 church street ampthill bedfordshire MK45 2PJ
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jan 2006 363s Return made up to 14/12/05; full list of members
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 14/12/04; full list of members
10 Feb 2004 363s Return made up to 14/12/03; full list of members
30 Jan 2004 287 Registered office changed on 30/01/04 from: 10 cromwell place south kensington london SW7 2JN
12 Dec 2003 88(2)R Ad 31/03/03--------- £ si 7500@1=7500 £ ic 100/7600
12 Dec 2003 123 Nc inc already adjusted 31/03/03
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital