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3VA

Company number 04637252

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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)
04 Jan 2013 CH01 Director's details changed for Andrew Charles Hodson on 3 January 2013
04 Jan 2013 CH01 Director's details changed for Christopher George Strutt on 3 January 2013
04 Jan 2013 CH01 Director's details changed for Harold De Souza on 3 January 2013
04 Jan 2013 CH01 Director's details changed for Malcolm Nathan Preece on 3 January 2013
04 Jan 2013 CH03 Secretary's details changed for Mr Adam Chugg on 3 January 2013
07 Dec 2012 TM01 Termination of appointment of Colin Stephen Brown as a director on 5 December 2012
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
06 Jul 2012 TM01 Termination of appointment of Caroline Ann Mack as a director on 25 April 2012
05 Jan 2012 AR01 Annual return made up to 14 December 2011 no member list
05 Jan 2012 CH03 Secretary's details changed for Mr Adam Chugg on 15 September 2011
04 Jan 2012 CH03 Secretary's details changed for Adam Chugg on 15 September 2011
04 Jan 2012 AP01 Appointment of Mr. David Graeme Glen as a director on 1 December 2011
04 Jan 2012 AP01 Appointment of Mrs Caroline Julie Porte Ansell as a director on 1 December 2011
04 Jan 2012 AP01 Appointment of Ms Clare Susan Newby as a director on 1 December 2011
04 Jan 2012 AP01 Appointment of Mr. John Philp Major Collins as a director on 1 December 2011
21 Dec 2011 AP01 Appointment of Andrew Charles Hodson as a director on 1 December 2011
21 Dec 2011 AP01 Appointment of Harold De Souza as a director on 1 December 2011
21 Dec 2011 AP01 Appointment of Caroline Ann Mack as a director on 1 December 2011
21 Dec 2011 AP01 Appointment of Dr Gillian Rachel Mackenzie as a director on 1 December 2011
21 Dec 2011 TM01 Termination of appointment of Linda Graham as a director on 1 December 2011
21 Dec 2011 TM01 Termination of appointment of Richard William Moore as a director on 1 December 2011
21 Dec 2011 TM01 Termination of appointment of George Ernest Collier as a director on 1 December 2011
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2011 TM01 Termination of appointment of Paula Mary Arthur as a director on 9 June 2011
17 Feb 2011 TM01 Termination of appointment of Irene Wilkins as a director