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VR FINANCE COMPANY

Company number 03428240

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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)
19 Jul 2005 288b Director resigned
07 Jul 2005 AA Accounts made up to 31 December 2003
23 Dec 2004 AA Accounts made up to 31 December 2002
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Sep 2004 363s Return made up to 28/08/04; full list of members
04 Aug 2004 123 Nc inc already adjusted 16/07/04
04 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 363s Return made up to 28/08/03; full list of members
16 Oct 2002 363s Return made up to 28/08/02; full list of members
10 Aug 2002 AUD Auditor's resignation
09 Aug 2002 AA Accounts made up to 31 December 2001
28 Jan 2002 AA Accounts made up to 24 November 2000
08 Oct 2001 AA Accounts made up to 26 November 1999
26 Sep 2001 363s Return made up to 28/08/01; full list of members
25 Sep 2001 244 Delivery ext'd 3 mth 24/11/00
18 Sep 2001 225 Accounting reference date extended from 24/11/01 to 31/12/01
18 Sep 2000 363s Return made up to 28/08/00; full list of members
21 Dec 1999 AA Accounts made up to 24 November 1998
21 Dec 1999 363s Return made up to 28/08/99; full list of members
22 Sep 1999 244 Delivery ext'd 3 mth 24/11/99
01 Oct 1998 363s Return made up to 28/08/98; full list of members
01 Oct 1998 225 Accounting reference date extended from 31/08/98 to 24/11/98
01 Oct 1998 288a New secretary appointed;new director appointed