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THE VIRTUAL PLANNING COMPANY LIMITED

Company number SC145984

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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 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Aug 2005 363s Return made up to 19/08/05; full list of members
05 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
11 Oct 2004 363s Return made up to 19/08/04; full list of members
27 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
14 Sep 2003 363s Return made up to 19/08/03; full list of members
22 Aug 2003 363s Return made up to 19/08/02; full list of members
04 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
04 Dec 2002 AA Accounts for a dormant company made up to 30 September 2001
06 Jun 2002 287 Registered office changed on 06/06/02 from: 25 silvermills court, henderson place lane, edinburgh, EH3 5DG
28 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Sep 2000 363s Return made up to 19/08/00; full list of members
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
19 Aug 1999 363s Return made up to 19/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
30 Jun 1999 288a New secretary appointed
30 Jun 1999 288b Secretary resigned;director resigned
25 Aug 1998 363s Return made up to 19/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1998 AA Accounts for a dormant company made up to 30 September 1997
06 Oct 1997 363s Return made up to 19/08/97; full list of members