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V R TECHNOLOGY LIMITED

Company number 04824502

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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)
19 Jan 2009 288a Director appointed mr nicholas john kyneston bushell
19 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2008 363a Return made up to 08/07/08; full list of members
16 Sep 2008 353 Location of register of members
15 Sep 2008 88(2) Ad 06/06/08\gbp si 333@1=333\gbp ic 100/433\
06 Jun 2008 363a Return made up to 08/07/07; full list of members
05 Jun 2008 CERTNM Company name changed closed circuit research LIMITED\certificate issued on 06/06/08
20 May 2008 288a Secretary appointed mrs amanda louise gurr
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit 304, 9TH avenue east team valley trading estate gateshead NE11 0EJ
28 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Aug 2006 363s Return made up to 08/07/06; full list of members
30 Aug 2006 288b Director resigned
13 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
01 Sep 2005 363s Return made up to 08/07/05; full list of members
27 Apr 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
29 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
07 Mar 2005 288a New director appointed
01 Mar 2005 88(2)R Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100
03 Nov 2004 CERTNM Company name changed close circuit research LIMITED\certificate issued on 03/11/04
05 Oct 2004 CERTNM Company name changed closed circuit technology limite d\certificate issued on 05/10/04
05 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
05 Oct 2004 288b Secretary resigned