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VP FURNITURE LTD

Company number 04620909

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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)
12 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Oct 2011 AP01 Appointment of Mr Ilgvars Firsovs as a director
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
11 Dec 2010 TM01 Termination of appointment of Pablo Larrea as a director
05 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 CH01 Director's details changed for Mr Pablo Saenz on 2 September 2010
02 Sep 2010 AP01 Appointment of Mr Pablo Saenz as a director
13 Apr 2010 AP01 Appointment of Mr Andrew Latchford as a director
13 Apr 2010 TM01 Termination of appointment of Juris Ozolins as a director
13 Apr 2010 TM02 Termination of appointment of Juris Ozolins as a secretary
11 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from 38 Swanscombe House St. Anns Road London W11 4SS United Kingdom on 11 December 2009
11 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Aug 2009 288a Secretary appointed mr juris indulis ozolins
03 Aug 2009 287 Registered office changed on 03/08/2009 from 48 fielding way, hutton brentwood essex CM13 1JN
03 Aug 2009 288a Director appointed mr juris indulis ozolins
03 Aug 2009 288b Appointment terminated secretary andrew latchford
03 Aug 2009 288b Appointment terminated director vp group LTD
30 Jul 2009 CERTNM Company name changed virtual print sales LIMITED\certificate issued on 31/07/09
19 Nov 2008 363a Return made up to 16/11/08; full list of members
26 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363a Return made up to 16/11/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006