VIRTALIS LIMITED filing history - Find and update company information

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VIRTALIS LIMITED

Company number 04646508

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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)
12 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Glyn Fitzwalter Read on 24 January 2010	View PDF Director's details changed for Glyn Fitzwalter Read on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	288c	Director and secretary's change of particulars / david cockburn-price / 31/01/2008	View PDF Director and secretary's change of particulars / david cockburn-price / 31/01/2008 - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Accounts for a small company made up to 28 February 2008	View PDF Accounts for a small company made up to 28 February 2008 - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	288b	Appointment terminated director thomas o'brien	View PDF Appointment terminated director thomas o'brien - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director appointed glyn fitzwalter read	View PDF Director appointed glyn fitzwalter read - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
01 Mar 2007	363s	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
06 Mar 2006	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 9 pages (9 pages)
03 Feb 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Feb 2005	88(2)R	Ad 09/02/04--------- £ si 28235@1	View PDF Ad 09/02/04--------- £ si 28235@1 - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	123	Nc inc already adjusted 09/02/04	View PDF Nc inc already adjusted 09/02/04 - link opens in a new window - 1 page (1 page)
08 Feb 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 8 pages (8 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	123	Nc inc already adjusted 09/02/04	View PDF Nc inc already adjusted 09/02/04 - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	88(2)R	Ad 09/02/04--------- £ si 28235@1=28235 £ ic 60000/88235	View PDF Ad 09/02/04--------- £ si 28235@1=28235 £ ic 60000/88235 - link opens in a new window - 2 pages (2 pages)

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