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VTC LICHFIELD LIMITED

Company number 03188779

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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 May 2004 AA Full accounts made up to 31 July 2003
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 123 £ nc 500000/550000 06/01/04
09 Jan 2004 AUD Auditor's resignation
17 Jul 2003 363s Return made up to 22/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jan 2003 AA Full accounts made up to 31 July 2002
07 Jun 2002 363s Return made up to 22/04/02; full list of members
07 Dec 2001 AA Full accounts made up to 31 July 2001
14 Jun 2001 363s Return made up to 22/04/01; full list of members
25 May 2001 AA Accounts for a small company made up to 31 July 2000
05 Jun 2000 363s Return made up to 22/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New secretary appointed
14 Mar 2000 AA Accounts for a small company made up to 31 July 1999
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
06 May 1999 363s Return made up to 22/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/99; full list of members
02 Mar 1999 287 Registered office changed on 02/03/99 from: mckechnie PLC leighswood road aldridge walsall west midlands WS9 8DS
07 Aug 1998 288b Director resigned
07 Aug 1998 288b Secretary resigned;director resigned
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New secretary appointed;new director appointed
01 Jun 1998 363a Return made up to 22/04/98; full list of members
09 Mar 1998 288a New director appointed