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VECTIS STONE LIMITED

Company number 00878168

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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 Oct 1999 AA Accounts made up to 31 December 1998
03 Jun 1999 288c Secretary's particulars changed;director's particulars changed
01 Jun 1999 363a Return made up to 09/04/99; no change of members
01 Jun 1999 288c Director's particulars changed
28 May 1999 287 Registered office changed on 28/05/99 from: radcliffe house blenheim court lode lane solihull B91 2AA
22 Oct 1998 AA Accounts made up to 31 December 1997
12 May 1998 363a Return made up to 09/04/98; full list of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
12 May 1997 363a Return made up to 09/04/97; full list of members
12 May 1997 288b Director resigned
12 May 1997 288b Director resigned
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
13 Oct 1996 AA Accounts made up to 31 December 1995
01 Jul 1996 288 New secretary appointed
22 Jun 1996 288 Secretary resigned
15 May 1996 363a Return made up to 09/04/96; full list of members
12 Feb 1996 288 Secretary resigned;new secretary appointed
10 Oct 1995 AA Accounts made up to 31 December 1994
30 Apr 1995 363s Return made up to 09/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
11 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Apr 1994 363s Return made up to 09/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 09/04/94; no change of members
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed