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VINCENT DE LAVIGERIE LIMITED

Company number 00831841

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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)
28 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 70 St. Georges Square London SW1V 3RD United Kingdom on 8 April 2011
06 Jan 2011 MEM/ARTS Memorandum and Articles of Association
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Alan John Bale on 8 October 2010
07 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Timothy Buckland Warren on 9 October 2009
03 Nov 2009 CH01 Director's details changed for Alan John Bale on 8 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Timothy Buckland Warren on 8 October 2009
03 Nov 2009 AD01 Registered office address changed from White Horse Court 25C North Street Bishops Stortford Hertfordshire CM23 2LD on 3 November 2009
05 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
16 Dec 2008 363a Return made up to 08/10/08; no change of members
18 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
16 Nov 2007 363s Return made up to 08/10/07; no change of members
22 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
10 Nov 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2006 287 Registered office changed on 10/11/06 from: talbot house talbot court gracechurch street london EC3V 0BS
09 Dec 2005 AA Total exemption full accounts made up to 5 April 2005
24 Oct 2005 363s Return made up to 08/10/05; full list of members