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VTR NORTH LIMITED

Company number 05160754

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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)
08 Jul 2010 CH01 Director's details changed for Christopher Stephen Birks on 8 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 23/06/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 288a Director appointed peter john connolly
17 Oct 2008 288b Appointment terminated secretary paul peppiate
17 Oct 2008 288b Appointment terminated director paul peppiate
17 Oct 2008 288a Secretary appointed jonathan spencer bain
13 Oct 2008 363a Return made up to 23/06/08; full list of members
02 Jul 2008 363a Return made up to 23/06/07; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 123 Nc inc already adjusted 18/02/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2006 363a Return made up to 23/06/06; full list of members
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
05 Sep 2005 169 £ ic 180/100 03/08/05 £ sr 80@1=80
12 Aug 2005 88(2)R Ad 03/08/05--------- £ si 80@1=80 £ ic 100/180
12 Aug 2005 123 Nc inc already adjusted 03/08/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2005 287 Registered office changed on 12/08/05 from: hanover house 22 clarendon road leeds west yorkshire LS2 9NZ
13 Jul 2005 363s Return made up to 23/06/05; full list of members
17 Jun 2005 288a New director appointed