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IBS VP LIMITED

Company number 03376738

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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)
07 Feb 2008 AA Total exemption small company accounts made up to 31 August 2006
18 Jun 2007 363a Return made up to 28/05/07; full list of members
26 Jan 2007 395 Particulars of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Jul 2006 363a Return made up to 28/05/06; full list of members
21 Nov 2005 363a Return made up to 28/05/05; full list of members
12 Sep 2005 88(2)R Ad 30/08/04--------- £ si 9998@1=9998 £ ic 2/10000
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
27 May 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 CERTNM Company name changed russian travel centre LIMITED\certificate issued on 30/03/04
03 Dec 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
02 Jun 2003 363s Return made up to 28/05/03; full list of members
28 Feb 2003 AA Accounts for a small company made up to 31 May 2002
22 Nov 2002 288a New director appointed
20 Sep 2002 AA Accounts for a dormant company made up to 31 May 2001
25 Jun 2002 363s Return made up to 28/05/02; full list of members
12 Feb 2002 395 Particulars of mortgage/charge
11 Jan 2002 287 Registered office changed on 11/01/02 from: longworth house 14 george street st. Albans hertfordshire AL3 4ER
13 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2001 AA Accounts for a dormant company made up to 31 May 2000
03 Apr 2001 CERTNM Company name changed anglo travel services LIMITED\certificate issued on 03/04/01
28 Mar 2001 287 Registered office changed on 28/03/01 from: orchard house 167-169 high street kensington london W8 6SH
05 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00