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VIP CONSULTANCY LIMITED

Company number 04466179

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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 Jul 2005 363s Return made up to 20/06/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 19 December 2004
30 Jun 2004 363s Return made up to 20/06/04; full list of members
08 May 2004 AA Total exemption small company accounts made up to 19 December 2003
21 Jan 2004 225 Accounting reference date extended from 30/06/03 to 19/12/03
07 Nov 2003 363s Return made up to 20/06/03; full list of members
26 Jul 2003 88(2)R Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 123 £ nc 100/1000 01/01/03
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed
16 Jul 2003 287 Registered office changed on 16/07/03 from: temple house 20 holywell row london EC2A 4XH
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 CERTNM Company name changed fine art leasing LTD.\certificate issued on 11/07/03
11 Sep 2002 CERTNM Company name changed fine art leesing LTD.\certificate issued on 11/09/02
20 Jun 2002 NEWINC Incorporation