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V & A HOLDINGS LIMITED

Company number 02815246

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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)
04 May 1999 AA Accounts made up to 31 March 1999
05 May 1998 AA Accounts made up to 31 March 1998
05 May 1998 363s Return made up to 31/03/98; no change of members
28 Apr 1997 AA Accounts made up to 31 March 1997
28 Apr 1997 363s Return made up to 31/03/97; full list of members
28 Apr 1996 363s Return made up to 31/03/96; no change of members
01 Nov 1995 AA Accounts made up to 31 March 1995
07 Jun 1995 363s Return made up to 05/05/95; no change of members
07 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 363s Return made up to 05/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/05/94; full list of members
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Oct 1993 MEM/ARTS Memorandum and Articles of Association
27 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Sep 1993 287 Registered office changed on 27/09/93 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 27/09/93 from: mitre house 160 aldersgate street london EC1A 4DD
27 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 CERTNM Company name changed intercede 1032 LIMITED\certificate issued on 24/09/93
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Request DocumentCompany name changed intercede 1032 LIMITED\certificate issued on 24/09/93
05 May 1993 NEWINC Incorporation
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Request DocumentIncorporation