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VOELCKER HOLDINGS LIMITED

Company number 00559477

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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)
20 Sep 2000	287	Registered office changed on 20/09/00 from: c/o mid kent water company, rocfort road, snodland, kent ME6 5AH	View PDF Registered office changed on 20/09/00 from: c/o mid kent water company, rocfort road, snodland, kent ME6 5AH - link opens in a new window - 1 page (1 page)
12 Sep 2000	363a	Return made up to 25/07/00; full list of members	View PDF Return made up to 25/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	225	Accounting reference date shortened from 31/10/00 to 31/03/00	View PDF Accounting reference date shortened from 31/10/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
14 Feb 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 12 pages (12 pages)
13 Aug 1999	363a	Return made up to 25/07/99; full list of members	View PDF Return made up to 25/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 13 pages (13 pages)
10 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/98 - link opens in a new window - 1 page (1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 380 bollo lane, acton, london W3 8QU	View PDF Registered office changed on 30/11/98 from: 380 bollo lane, acton, london W3 8QU - link opens in a new window - 1 page (1 page)
11 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	363s	Return made up to 25/07/98; full list of members	View PDF Return made up to 25/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 9 pages (9 pages)
02 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 9 pages (9 pages)
15 Aug 1997	363s	Return made up to 25/07/97; full list of members	View PDF Return made up to 25/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 9 pages (9 pages)
28 Aug 1996	363s	Return made up to 25/07/96; full list of members	View PDF Return made up to 25/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 5 pages (5 pages)
24 Aug 1995	363s	Return made up to 25/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
06 Sep 1994	363s	Return made up to 25/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/94; no change of members

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