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V.H.D. LIMITED

Company number 03391667

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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)
16 Apr 2008 288b Appointment terminated director keith hollister
18 Mar 2008 169 Gbp ic 2000/1000\01/01/08\gbp sr 1000@1=1000\
13 Mar 2008 123 Gbp nc 100000/101000\28/02/08
13 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
07 Sep 2007 363a Return made up to 28/06/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jul 2006 363a Return made up to 28/06/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2005 363s Return made up to 28/06/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Jun 2005 288a New director appointed
01 Dec 2004 AUD Auditor's resignation
02 Jul 2004 363s Return made up to 28/06/04; full list of members
08 Mar 2004 AA Accounts for a small company made up to 31 August 2003
23 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 AA Full accounts made up to 31 August 2002
06 Apr 2003 88(2)R Ad 25/03/03--------- £ si 2@1=2 £ ic 1998/2000
19 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Full accounts made up to 31 August 2001
06 Jul 2001 363s Return made up to 25/06/01; full list of members
09 May 2001 AA Full accounts made up to 31 August 2000
15 Mar 2001 287 Registered office changed on 15/03/01 from: 141 whiteladies road clifton bristol BS8 2QB
17 Oct 2000 88(2)R Ad 07/10/00--------- £ si 998@1=998 £ ic 1000/1998