VANCOUVER PROPERTY COMPANY LIMITED

Company number 00179160

Date	Type	Description	View / Download
29 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
25 Mar 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
26 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
24 Mar 2003	363s	Return made up to 15/03/03; full list of members	(6 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2002	CERTNM	Company name changed southern timber company LIMITED\certificate issued on 29/08/02	(2 pages)
22 Jul 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
25 Mar 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(13 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2001	363s	Return made up to 15/03/01; full list of members	(6 pages)
17 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
17 Apr 2000	363s	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00	(6 pages)
25 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 May 1999	363s	Return made up to 15/03/99; full list of members	(6 pages)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)

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