VIRTUAL PLANIT LTD

Company number 03892849 ·

Dissolved

64 filings

Date Filing
23 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Nov 2013 SECRETARY APPOINTED MR EDWARD CHARLES LISTER View document
27 Nov 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAMFORD View document
16 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAMFORD View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIEN SWIFT / 01/09/2012 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BAMFORD / 01/09/2011 View document
9 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
9 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BAMFORD / 01/09/2011 View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BAMFORD / 01/01/2010 View document
12 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BAMFORD / 01/01/2010 View document
12 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM DAVID HOUSE 10-12 CECIL ROAD HALE CHESHIRE WA15 9PA View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SWIFT / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BAMFORD / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL LINE / 15/12/2009 View document
15 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
28 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
19 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
13 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
13 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: OLLERBARROW HOUSE 209-211 ASHLEY ROAD HALE CHESHIRE WA15 9SQ View document
1 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
10 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
12 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
6 Mar 2001 SECRETARY RESIGNED View document
6 Mar 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
6 Mar 2001 SECRETARY RESIGNED View document
6 Nov 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AG View document
19 Apr 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Jan 2000 NEW SECRETARY APPOINTED View document
28 Jan 2000 SECRETARY RESIGNED View document
27 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 View document
13 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document