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VULCAN REALISATIONS LIMITED

Company number 00001556

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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)
16 Nov 2002 353 Location of register of members
16 Nov 2002 287 Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
12 Aug 2002 288b Director resigned
07 Aug 2002 AA Total exemption small company accounts made up to 30 March 2002
17 May 2002 363a Return made up to 24/04/02; full list of members
22 Nov 2001 288a New director appointed
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288b Secretary resigned;director resigned
21 May 2001 363a Return made up to 24/04/01; full list of members
09 May 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Secretary resigned;director resigned
06 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Aug 2000 287 Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ
22 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
27 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned;director resigned
06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 1999 AA Accounts for a dormant company made up to 31 March 1999
09 May 1999 363a Return made up to 24/04/99; no change of members
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
18 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998