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V.R.S. (HOLDINGS) LIMITED

Company number 01165233

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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)
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
04 Sep 2012 AD04 Register(s) moved to registered office address
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mrs Sylvia Sinanan on 13 August 2010
17 Sep 2010 CH03 Secretary's details changed for Mrs Sylvia Sinanan on 13 August 2010
17 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 13/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363s Return made up to 13/08/08; no change of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 88(3) Particulars of contract relating to shares
31 Dec 2007 88(2)R Ad 05/12/07--------- £ si 18@1=18 £ ic 100/118
21 Dec 2007 123 Nc inc already adjusted 04/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 363s Return made up to 13/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2006 363s Return made up to 13/08/06; full list of members
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge