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VINE PROPERTY CO. (LEICESTER) LIMITED

Company number 00773241

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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)
03 Dec 2001 288b Secretary resigned;director resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 288a New secretary appointed;new director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
18 Oct 2001 155(6)a Declaration of assistance for shares acquisition
18 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 AA Accounts for a small company made up to 5 April 2000
22 Nov 2000 363a Return made up to 05/11/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 5 April 1999
03 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1999 395 Particulars of mortgage/charge
09 Feb 1999 AA Accounts for a small company made up to 5 April 1998
24 Nov 1998 363s Return made up to 05/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1998 AA Accounts for a small company made up to 5 April 1997
06 Nov 1997 363s Return made up to 05/11/97; no change of members
27 Aug 1997 363s Return made up to 05/11/96; full list of members
06 Feb 1997 AA Accounts for a small company made up to 5 April 1996
14 Feb 1996 AA Accounts for a small company made up to 5 April 1995
13 Dec 1995 363s Return made up to 05/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995