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VAT SYSTEMS LIMITED

Company number 05282525

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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)
14 Nov 2007 363a Return made up to 10/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
08 Aug 2007 287 Registered office changed on 08/08/07 from: 5TH floor 86 jermyn street, london, SW1Y 6AW
02 Jan 2007 363s Return made up to 10/11/06; full list of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: 3RD floor, 314 regents park road, finchley, london N3 2LT
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 May 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New secretary appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 49 leamington road villas, london, W11 1HT
30 Nov 2005 363a Return made up to 10/11/05; full list of members
30 Sep 2005 CERTNM Company name changed optimal vat systems LIMITED\certificate issued on 30/09/05
21 Jun 2005 88(2)R Ad 04/06/05--------- £ si 998@1=998 £ ic 2/1000
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288a New director appointed
10 Nov 2004 287 Registered office changed on 10/11/04 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Secretary resigned
10 Nov 2004 NEWINC Incorporation