V.D.L. (UPWALTHAM BARNS) LIMITED

Company number 04583385

Date	Type	Description	View / Download
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
16 Nov 2004	363s	Return made up to 06/11/04; full list of members	(9 pages)
16 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
08 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
20 Feb 2004	363s	Return made up to 06/11/03; full list of members	(8 pages)
20 Feb 2004	363(287)	Registered office changed on 20/02/04
20 Nov 2003	88(2)R	Ad 07/10/03--------- £ si 109998@1=109998 £ ic 2/110000	(2 pages)
20 Nov 2003	123	Nc inc already adjusted 07/10/03	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
27 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
29 Sep 2003	88(2)R	Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2003	CERTNM	Company name changed nash house LIMITED\certificate issued on 25/03/03	(2 pages)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2003	288a	New director appointed	(3 pages)
06 Nov 2002	NEWINC	Incorporation	(19 pages)