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VDASH LIMITED

Company number 03745624

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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)
02 May 2002 363a Return made up to 01/04/02; no change of members
09 Jan 2002 288b Director resigned
20 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Apr 2001 363a Return made up to 01/04/01; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Aug 2000 288a New director appointed
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Secretary resigned;director resigned
20 Jul 2000 288a New secretary appointed;new director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 287 Registered office changed on 20/07/00 from: centenary house 3 water lane richmond surrey TW9 1TJ
15 May 2000 363s Return made up to 01/04/00; full list of members
20 Apr 2000 287 Registered office changed on 20/04/00 from: greater london house hampstead road london NW1 7SD
20 Apr 2000 288b Secretary resigned;director resigned
20 Apr 2000 288a New secretary appointed
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
10 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
10 Dec 1999 288a New secretary appointed;new director appointed
10 Dec 1999 288a New director appointed
24 Nov 1999 CERTNM Company name changed alnery no. 1844 LIMITED\certificate issued on 25/11/99