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VPAR LIMITED

Company number 06581897

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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)
21 Jul 2011 AP01 Appointment of John Derrick Bolsover as a director
21 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
15 Mar 2011 SH02 Sub-division of shares on 10 February 2011
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 100
15 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2011 AP01 Appointment of Mr Jason Stoop as a director
02 Mar 2011 AP01 Appointment of Mr Tom Mason as a director
02 Mar 2011 AP01 Appointment of Mr Mark Worrall as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division/purchase agreements 26/01/2011
07 Feb 2011 SH02 Sub-division of shares on 26 January 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 4
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 01/05/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 126 westbourne studios 242 acklam road london W10 5JJ
20 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
01 May 2008 NEWINC Incorporation