Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3VA

Company number 04637252

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
30 Sep 2009 288b Appointment terminated director kevin tsang
30 Sep 2009 288b Appointment terminated director andrew holter
09 Jun 2009 288b Appointment terminated director james bibb
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amalgamation of companies 24/03/2009
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
05 Apr 2009 288b Appointment terminated director michael herbert
12 Mar 2009 288a Director appointed andrew jeremy holter
14 Jan 2009 363a Annual return made up to 09/01/09
03 Dec 2008 AA Full accounts made up to 31 March 2008
14 May 2008 288a Secretary appointed adam marcus chugg
14 May 2008 288b Appointment terminated secretary susan goble
11 Jan 2008 363a Annual return made up to 09/01/08
27 Dec 2007 AA Full accounts made up to 31 March 2007
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
03 Sep 2007 288a New director appointed
09 Jan 2007 363a Annual return made up to 09/01/07
09 Jan 2007 288c Secretary's particulars changed
21 Dec 2006 MEM/ARTS Memorandum and Articles of Association