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VIOLARIS (UK) LIMITED

Company number 04735495

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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)
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Anastassios Violaris on 14 April 2012
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
09 May 2009 363a Return made up to 15/04/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
03 Jul 2008 363s Return made up to 15/04/08; no change of members
30 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
29 May 2007 363s Return made up to 15/04/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
03 Jul 2006 363s Return made up to 15/04/06; full list of members
20 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
15 Aug 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 15/08/05
23 Mar 2005 88(2)R Ad 01/02/05--------- £ si 50@1=50 £ ic 100/150
23 Mar 2005 123 Nc inc already adjusted 01/02/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 01/02/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends on class sh 01/02/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Lim auth cap author exp 01/02/05
21 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
09 Jul 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/04