- Company Overview for VESUVIUS OVERSEAS LIMITED (00227478)
- Filing history for VESUVIUS OVERSEAS LIMITED (00227478)
- People for VESUVIUS OVERSEAS LIMITED (00227478)
- Charges for VESUVIUS OVERSEAS LIMITED (00227478)
- More for VESUVIUS OVERSEAS LIMITED (00227478)
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) |
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01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Apr 2006 | 287 | Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB | |
15 Nov 2005 | 363a | Return made up to 07/11/05; full list of members | |
15 Nov 2005 | 288c | Director's particulars changed | |
07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Oct 2005 | AA | Full accounts made up to 31 December 1985 | |
04 Aug 2005 | 288b | Director resigned | |
05 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Nov 2004 | 363a | Return made up to 07/11/04; full list of members | |
14 Oct 2004 | 288b | Director resigned | |
05 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
25 May 2004 | 288c | Secretary's particulars changed | |
02 Dec 2003 | 363a | Return made up to 07/11/03; full list of members | |
18 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
08 Aug 2003 | 287 | Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ | |
21 Nov 2002 | 363a | Return made up to 07/11/02; full list of members | |
22 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
20 Mar 2002 | 363a | Return made up to 07/11/01; full list of members | |
02 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
27 Dec 2001 | 395 | Particulars of mortgage/charge | |
19 Dec 2001 | RESOLUTIONS |
Resolutions
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17 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
11 Jan 2001 | 288a | New secretary appointed | |
28 Dec 2000 | 288b | Secretary resigned | |
15 Dec 2000 | AA | Full accounts made up to 31 December 1999 |