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VT4 LIMITED

Company number 02702707

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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)
31 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288b Appointment Terminated Director patrick tillieux
06 Apr 2009 363a Return made up to 31/12/08; no change of members
06 Apr 2009 353 Location of register of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363s Return made up to 31/12/07; full list of members
09 Sep 2008 288a Director appointed peter thrane
30 Jun 2008 AA Full accounts made up to 31 December 2006
09 Jun 2008 288b Appointment Terminated Director amanda glancy
26 Sep 2007 288b Director resigned
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 287 Registered office changed on 17/07/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
14 Apr 2007 AA Full accounts made up to 31 December 2005
09 Mar 2007 363s Return made up to 31/12/06; full list of members
21 Jan 2007 288c Director's particulars changed
06 Feb 2006 AA Full accounts made up to 31 December 2004
02 Feb 2006 363s Return made up to 31/12/05; full list of members
27 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 MA Memorandum and Articles of Association
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003