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VRL 5 LIMITED

Company number 03984470

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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)
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Mr c j ancliff apt dir 11/12/07
02 Jan 2008 288a New director appointed
23 Dec 2007 288b Director resigned
29 May 2007 363a Return made up to 28/04/07; full list of members
15 Apr 2007 288b Director resigned
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
23 May 2006 363a Return made up to 28/04/06; full list of members
23 May 2006 353 Location of register of members
25 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
23 May 2005 363a Return made up to 28/04/05; full list of members
21 Jan 2005 288c Director's particulars changed
20 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
08 May 2004 363a Return made up to 28/04/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
02 Jun 2003 287 Registered office changed on 02/06/03 from: 30 gloucester place london W1U 8AJ
03 May 2003 363a Return made up to 26/04/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
14 May 2002 363a Return made up to 26/04/02; full list of members
29 Apr 2002 288c Director's particulars changed
26 Mar 2002 287 Registered office changed on 26/03/02 from: 30 gloucester place london W1H 4AJ
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Jan 2002 225 Accounting reference date shortened from 30/04/01 to 31/03/01