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VPS HOLDINGS LIMITED

Company number 04835721

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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)
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
31 Jul 2008 363a Return made up to 17/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / hpc european services LIMITED / 09/08/2007
24 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
01 Nov 2007 288b Director resigned
02 Aug 2007 363a Return made up to 17/07/07; full list of members
03 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
18 Oct 2006 288a New director appointed
06 Sep 2006 363a Return made up to 17/07/06; full list of members
18 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
07 Dec 2005 287 Registered office changed on 07/12/05 from: unit 1-2 bellingham trading estate franthorne way bellingham london SE6 3BX
31 Oct 2005 288b Director resigned
16 Sep 2005 363s Return made up to 17/07/05; full list of members
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
07 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
21 Jan 2005 88(2)R Ad 20/12/04-23/12/04 £ si 666667@.001=666 £ ic 2000/2666
19 Jan 2005 395 Particulars of mortgage/charge
19 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
14 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed