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VIRTUAL HUMAN RESOURCES LTD

Company number 04739786

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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)
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
24 Jul 2009 AA Accounts for a small company made up to 30 September 2008
11 Jun 2009 363a Return made up to 22/04/09; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 8A wingbury courtyard business village leighton road wingrave buckinghamshire HP22 4LW
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 May 2008 363a Return made up to 22/04/08; full list of members
14 Dec 2007 395 Particulars of mortgage/charge
12 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 363a Return made up to 22/04/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Aug 2006 363a Return made up to 22/04/06; full list of members
21 Oct 2005 288c Director's particulars changed
02 Aug 2005 395 Particulars of mortgage/charge
13 May 2005 363s Return made up to 22/04/05; full list of members
11 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 123 Nc inc already adjusted 13/12/04
02 Mar 2005 88(2)R Ad 13/12/04--------- £ si 1399@1=1399 £ ic 1/1400
02 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004