V SECRETARIAL SERVICES LIMITED

Company number 03238067

Date	Type	Description	View / Download
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(3 pages)
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(3 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(3 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(3 pages)
03 Apr 2013	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	(2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
25 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(3 pages)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
14 Aug 2009	288b	Appointment terminated director jane phillips	(1 page)
14 Aug 2009	288b	Appointment terminated director gordon mccallum	(1 page)
24 Jul 2009	CERTNM	Company name changed virgin european leasing LIMITED\certificate issued on 24/07/09	(2 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Oct 2008	288c	Director's change of particulars / barry gerrard / 18/08/2008	(1 page)