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VESUVIUS K.S.R. LIMITED

Company number 00257960

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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)
05 Oct 2004 288b Secretary resigned
29 Jun 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 22/12/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 22/12/02; full list of members
02 Apr 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 AA Full accounts made up to 31 December 2000
16 Jan 2002 363s Return made up to 22/12/01; full list of members
27 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 287 Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS
29 Jun 2001 288a New director appointed
15 Jan 2001 363s Return made up to 22/12/00; full list of members
16 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 363s Return made up to 22/12/99; full list of members
21 Dec 1999 288b Director resigned
24 Nov 1999 288b Director resigned
02 Jul 1999 AA Full accounts made up to 31 December 1998
18 May 1999 403a Declaration of satisfaction of mortgage/charge
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288a New secretary appointed
19 Mar 1999 287 Registered office changed on 19/03/99 from: sandiron house 449/453 abbey lane beauchief sheffield S7 2RA
15 Jan 1999 363s Return made up to 22/12/98; change of members
  • 363(288) ‐ Director resigned
08 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98