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VIRTU PROPERTY LIMITED

Company number 05549357

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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)
25 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 480
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
09 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 CH01 Director's details changed for Miss Carina Maria Hill on 10 January 2013
03 Aug 2012 AP01 Appointment of Carina Hill as a director
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr James William Ackrill on 1 June 2012
27 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
25 Jan 2012 AD01 Registered office address changed from Unit 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 25 January 2012
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 480
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 392
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 392
21 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/10/2010
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Jun 2009 CERTNM Company name changed ecologic systems LIMITED\certificate issued on 15/06/09
07 Apr 2009 88(2) Amending 88(2)
25 Mar 2009 88(2) Ad 01/03/09\gbp si 100@1=100\gbp ic 100/200\