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VIAD SERVICE COMPANIES LIMITED

Company number 01175242

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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)
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
26 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 21/06/05; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 288b Director resigned
05 Jul 2003 288a New director appointed
05 Jul 2003 363s Return made up to 21/06/03; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
30 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 21/06/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
29 Jan 2001 AA Full group accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
29 Jun 2000 363s Return made up to 21/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
11 May 2000 287 Registered office changed on 11/05/00 from: third floor, 29 queen annes gatelondon, SW1H 9BU
20 Jan 2000 288a New director appointed
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed