V3 COMPLIANCE SOLUTIONS LIMITED

Company number 05262262

Date	Type	Description	View / Download
11 Jun 2012	CH01	Director's details changed for John Ernest Ely on 1 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Malcolm Buchan Davidson on 1 June 2012	(2 pages)
11 Jun 2012	CH03	Secretary's details changed for Mr Patrick Ernest Reynolds on 1 June 2012	(1 page)
03 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(10 pages)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(10 pages)
21 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
31 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(9 pages)
30 Oct 2009	CH01	Director's details changed for John Temperley on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Clive Richardson on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Malcolm Buchan Davidson on 1 October 2009	(2 pages)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
27 Oct 2008	363a	Return made up to 18/10/08; full list of members	(6 pages)
13 Nov 2007	363a	Return made up to 18/10/07; full list of members	(4 pages)
13 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
20 Dec 2006	363s	Return made up to 18/10/06; full list of members	(10 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: sussex house, 8-10 homesdale road, bromley kent BR2 9LQ	(1 page)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
17 Nov 2005	363s	Return made up to 18/10/05; full list of members	(10 pages)
08 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)