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VIRTUAL TRADER LIMITED

Company number 04812361

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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 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 363s Return made up to 26/06/04; full list of members; amend
23 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Jan 2005 88(2)O Ad 27/06/03--------- £ si 3@1
22 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary resigned
22 Jul 2004 288a New secretary appointed
06 Jul 2004 287 Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
20 Oct 2003 88(2)R Ad 27/06/03--------- £ si 1@1=1 £ ic 1/2
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Director resigned
26 Jun 2003 NEWINC Incorporation