THE VIRTUAL PLANNING COMPANY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | COMPANY NAME CHANGED NEWHAVEN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/09/14 |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED THE VIRTUAL PLANNING COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED GAIL MARGARET SKINNER |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 25 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH EH3 5DG |
| 28/09/0128 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/08/9824 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 06/10/976 October 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/02/9626 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/08/9320 August 1993 | SECRETARY RESIGNED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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