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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)
11 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Jan 2005 363(288) Director's particulars changed
30 Dec 2004 AA Full accounts made up to 31 December 2002
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors res 19/02/04
23 Jul 2004 386 Notice of resolution removing auditor
12 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Jan 2004 363(353) Location of register of members address changed
13 Nov 2003 AA Full accounts made up to 31 December 2001
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 May 2003 287 Registered office changed on 02/05/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
22 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Jan 2003 AA Full accounts made up to 31 December 2000
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
14 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Fix renuneration of aud 01/08/02
09 Aug 2002 288b Director resigned
31 Jul 2002 287 Registered office changed on 31/07/02 from: great north road brookmans park hatfield hertfordshire AL9 6NE
28 Jun 2002 88(2)R Ad 30/04/02--------- £ si 45219365@1=45219365 £ ic 1000000/46219365
28 Jun 2002 123 Nc inc already adjusted 30/04/02