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VADITION LIMITED

Company number 05026942

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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)
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division of shares 29/01/2010
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2009 AA Full accounts made up to 31 May 2009
28 Oct 2009 AR01 Annual return made up to 27 January 2009 with full list of shareholders
13 Jul 2009 363a Return made up to 27/01/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from 2ND floor river court mill lane godalming surrey GU7 1EY
07 May 2009 288c Director and secretary's change of particulars / ian morris / 01/03/2007
10 Feb 2009 AA Full accounts made up to 31 May 2008
01 Mar 2008 363s Return made up to 27/01/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Aug 2007 395 Particulars of mortgage/charge
22 May 2007 363s Return made up to 27/01/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 88(2)R Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100
20 Apr 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
24 Oct 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
11 Oct 2006 AA Accounts made up to 31 January 2006
26 Jul 2006 CERTNM Company name changed vioplug LIMITED\certificate issued on 26/07/06
22 Jun 2006 288b Secretary resigned;director resigned
22 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed;new director appointed
14 Feb 2006 363s Return made up to 27/01/06; full list of members
14 Feb 2006 288a New director appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: sandford house catteshall lane godalming surrey GU7 1NQ
08 Nov 2005 AA Accounts made up to 31 January 2005