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3VA

Company number 04637252

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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)
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
21 Nov 2006 AA Full accounts made up to 31 March 2006
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 363s Annual return made up to 09/01/06
10 Jan 2006 288a New director appointed
28 Dec 2005 288a New director appointed
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
12 Oct 2005 AA Full accounts made up to 31 March 2005
22 Feb 2005 288b Director resigned
02 Feb 2005 288c Director's particulars changed
25 Jan 2005 363s Annual return made up to 15/01/05
  • 363(288) ‐ Director resigned
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
18 Oct 2004 AA Full accounts made up to 31 March 2004
24 Jan 2004 288a New director appointed