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V & O RICHMOND LIMITED

Company number 01414036

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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)
01 Feb 2005 363s Return made up to 26/01/05; full list of members
01 Apr 2004 363s Return made up to 26/01/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Jan 2004 AA Accounts for a dormant company made up to 31 August 2003
30 Dec 2003 353 Location of register of members
30 Dec 2003 287 Registered office changed on 30/12/03 from: 18/20,hill rise richmond surrey TW10 6UA
15 Dec 2003 CERTNM Company name changed v & o publications LIMITED\certificate issued on 15/12/03
26 Feb 2003 AA Accounts for a dormant company made up to 31 August 2002
25 Feb 2003 363s Return made up to 26/01/03; full list of members
09 Mar 2002 AA Accounts for a dormant company made up to 31 August 2001
11 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Feb 2001 AA Accounts for a dormant company made up to 31 August 2000
18 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Feb 2000 AA Accounts for a dormant company made up to 31 August 1999
21 May 1999 AA Accounts for a dormant company made up to 31 August 1998
10 Feb 1999 363s Return made up to 26/01/99; no change of members
17 Aug 1998 AA Accounts for a dormant company made up to 31 August 1997
10 Feb 1998 363s Return made up to 26/01/98; full list of members
14 May 1997 AA Accounts for a dormant company made up to 31 August 1996
05 Mar 1997 363s Return made up to 26/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 1996 AA Accounts for a dormant company made up to 31 August 1995
09 Feb 1996 363s Return made up to 26/01/96; no change of members
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1995 AA Full accounts made up to 31 August 1994