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VERNON INVESTMENTS (1856) LIMITED

Company number 00000452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2004 53 Application for reregistration from PLC to private
09 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Nov 2004 MAR Re-registration of Memorandum and Articles
15 Jun 2004 363s Return made up to 08/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
29 Apr 2004 AA Full accounts made up to 30 April 2003
28 Jul 2003 AUD Auditor's resignation
19 Jun 2003 363s Return made up to 08/06/03; full list of members
08 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
30 Dec 2002 288b Director resigned
30 Dec 2002 288b Director resigned
30 Dec 2002 288b Director resigned
30 Dec 2002 288b Director resigned
30 Dec 2002 288a New director appointed
08 Aug 2002 AA Full accounts made up to 31 March 2002
10 Jul 2002 363s Return made up to 08/06/02; full list of members
08 Aug 2001 AA Full accounts made up to 31 March 2001
16 Jul 2001 363s Return made up to 08/06/01; full list of members
29 Jan 2001 288c Director's particulars changed
08 Aug 2000 AA Full accounts made up to 31 March 2000
12 Jul 2000 363s Return made up to 08/06/00; full list of members
25 Jan 2000 AUD Auditor's resignation
04 Aug 1999 AA Full accounts made up to 31 March 1999
04 Jul 1999 363s Return made up to 08/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 AA Full accounts made up to 31 March 1998
09 Jul 1998 363s Return made up to 08/06/98; no change of members