V3A LIMITED
Company number 06273075 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM · C/O COOPER MURRAY · 4 SUITE LG6 · DEVONSHIRE STREET · LONDON · W1W 5DT · ENGLAND | View document |
| 2 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM · TENNYSON HOUSE 5TH FLOOR · 159-165 GREAT PORTLAND STREET · LONDON · W1W 5PA | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY OLTMANNS / 10/12/2012 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA DAWN GARSON-OLTMANNS / 15/12/2012 | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY GLENDA GARSON-OLTMANNS | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA DAWN GARSON-OLTMANNS / 06/06/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: NO. 17 FLAT E LANCASTER GATE LONDON W2 3LH | View document |
| 22 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |