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VS. UK LIMITED

Company number 04452972

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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)
24 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 31/05/05; full list of members
18 Jan 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
26 Nov 2004 363s Return made up to 31/05/04; full list of members
30 Sep 2004 88(2)R Ad 16/01/04--------- £ si 50000@1=50000 £ ic 1/50001
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 123 £ nc 1000/100000 30/11/03
24 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Feb 2004 288a New director appointed
25 Feb 2004 225 Accounting reference date shortened from 31/12/03 to 30/11/03
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
10 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 31/05/03; full list of members
19 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Secretary resigned
14 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 287 Registered office changed on 09/08/02 from: 1 mitchell lane bristol avon BS1 6BU
09 Aug 2002 288a New director appointed