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V3 LTD

Company number 06520030

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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 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Linda Lovelock on 14 March 2011
14 Mar 2011 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 Mar 2011 88(2) Ad 02/03/09-10/03/11\gbp si 1@1=1\gbp ic 1/2\
18 May 2009 363a Return made up to 01/03/09; full list of members
05 May 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
01 Sep 2008 287 Registered office changed on 01/09/2008 from 3RD floor lawford house albert place london N3 1QA
29 Mar 2008 288b Appointment terminated secretary temple secretaries LIMITED
29 Mar 2008 288b Appointment terminated director company directors LIMITED
29 Mar 2008 288a Secretary appointed linda lovelock
29 Mar 2008 288a Director appointed philip lovelock
25 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2008 NEWINC Incorporation