VR FINANCE COMPANY

Company number 03428240

Date	Type	Description	View / Download
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,189,480,389	(3 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Nov 2014	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 24 October 2014	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Suite 31, the Quadrant Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,189,480,389	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,189,480,389	(5 pages)
15 Aug 2013	AA	Accounts made up to 31 December 2012	(18 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Accounts made up to 31 December 2011	(18 pages)
17 Jul 2012	TM02	Termination of appointment of David Tunley as a secretary	(2 pages)
13 Jul 2012	TM01	Termination of appointment of David Tunley as a director	(4 pages)
12 Jul 2012	AP01	Appointment of Derek Charles Stone as a director	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 30/09/2011	(1 page)
19 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Accounts made up to 31 December 2010	(17 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Imposed limit authorised share capital removed 14/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(16 pages)
17 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
29 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from c/o danaher uk industries LTD suite 31 the quadrant 99 parkway avenue parkway business park sheffield south yorkshire S9 4WG	(1 page)
29 Sep 2009	190	Location of debenture register	(1 page)