VIRTUAL LEARNING SYSTEMS LIMITED

Company Documents

DateDescription
03/01/133 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/12/1112 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/12/1023 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORAH WINDERS / 01/04/2010

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15/04/1015 April 2010 AUDITOR'S RESIGNATION

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13/04/1013 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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28/01/1028 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARRAHAN

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08/07/098 July 2009 AUDITOR'S RESIGNATION

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09/01/099 January 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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06/01/096 January 2009 DIRECTOR RESIGNED JOHN KELLY

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: CITY CAMPUS POND STREET SHEFFIELD SOUTH YORKSHIRE S1 1WB

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06/01/096 January 2009 LOCATION OF DEBENTURE REGISTER

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06/01/096 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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12/01/0712 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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18/01/0618 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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12/02/0312 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/02/0312 February 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 SECRETARY RESIGNED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 AUDITOR'S RESIGNATION

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31/07/0231 July 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/04/0210 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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26/03/0226 March 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 EXEMPTION FROM APPOINTING AUDITORS 18/01/00

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/10/997 October 1999 EXEMPTION FROM APPOINTING AUDITORS 30/09/98

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28/04/9928 April 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL

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03/03/983 March 1998 SECRETARY RESIGNED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 COMPANY NAME CHANGED IMCO (4297) LIMITED CERTIFICATE ISSUED ON 23/01/98

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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