VEHICLE LOCATION SYSTEMS LIMITED

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Company Documents

DateDescription
13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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25/10/1325 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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05/10/125 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/07/124 July 2012 DIRECTOR APPOINTED JOHN STEFAN KOWALYK

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREWS / 24/11/2011

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREWS / 24/11/2011

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21/10/1121 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREWS / 28/09/2010

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SEARLE

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/01/1026 January 2010 FIRST GAZETTE

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26/01/1026 January 2010 DISS40 (DISS40(SOAD))

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID RENE SEARLE / 28/09/2009

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25/01/1025 January 2010 Annual return made up to 28 September 2009 with full list of shareholders

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/12/0810 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O GHIACI GOODHAND SMITH LTD 197 - 201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/10/0718 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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06/01/076 January 2007 DIRECTOR RESIGNED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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