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INTEROUTE VTESSE LIMITED

Company number 03900836

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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)
15 Sep 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jan 2008 363a Return made up to 29/12/07; full list of members
10 Jan 2008 353 Location of register of members
19 Dec 2007 88(2)R Ad 23/10/07-23/10/07 £ si 525@0.01=5 £ ic 1881/1886
04 Oct 2007 395 Particulars of mortgage/charge
19 Sep 2007 88(2)R Ad 28/08/07-28/08/07 £ si 100@0.01=1 £ ic 1880/1881
14 Sep 2007 88(2)R Ad 11/06/07-11/06/07 £ si 5059@0.01=50 £ ic 1830/1880
18 Apr 2007 363a Return made up to 29/12/06; full list of members
01 Apr 2007 AA Full accounts made up to 31 December 2006
01 Apr 2007 AA Full accounts made up to 31 December 2005
30 Mar 2007 287 Registered office changed on 30/03/07 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
05 Feb 2007 288a New director appointed
11 Jan 2007 88(2)R Ad 01/08/06-01/08/06 £ si 1667@0.01=16 £ ic 1814/1830
27 Nov 2006 288b Secretary resigned
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 123 Nc inc already adjusted 09/03/05
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
09 Aug 2006 AUD Auditor's resignation
03 Feb 2006 363a Return made up to 29/12/05; full list of members
02 Feb 2006 AAMD Amended full accounts made up to 31 December 2004
01 Nov 2005 AA Full accounts made up to 31 December 2004