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VIDEO TEC (HOLDINGS) LIMITED

Company number 04992688

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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)
22 Dec 2009 CH01 Director's details changed for Kristina Jane Lister on 11 December 2009
23 Mar 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 363a Return made up to 11/12/08; full list of members
09 Apr 2008 288b Appointment terminated secretary kristina lister
09 Apr 2008 288a Secretary appointed melanie jane leather
26 Mar 2008 AA Accounts for a small company made up to 31 December 2007
30 Dec 2007 363s Return made up to 11/12/07; no change of members
09 May 2007 AA Accounts for a small company made up to 31 December 2006
06 Jan 2007 363s Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 AA Accounts for a small company made up to 31 December 2005
05 Jan 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2005 AA Accounts for a small company made up to 31 December 2004
06 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 SA Statement of affairs
15 Mar 2004 88(2)R Ad 30/01/04--------- £ si 520@1=520 £ ic 26/546
12 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 88(2)R Ad 16/01/04--------- £ si 25@1=25 £ ic 1/26
11 Dec 2003 288b Secretary resigned
11 Dec 2003 NEWINC Incorporation