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VYNPLEX LIMITED

Company number 01060349

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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)
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Secretary's particulars changed
20 Dec 2006 288c Director's particulars changed
10 Dec 2006 287 Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB
05 Dec 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 27 December 2005
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
21 Feb 2006 363a Return made up to 14/01/06; full list of members
02 Nov 2005 AA Full accounts made up to 28 December 2004
14 Feb 2005 363a Return made up to 14/01/05; no change of members
25 Jan 2005 288c Director's particulars changed
24 Nov 2004 288b Director resigned
28 Oct 2004 AA Full accounts made up to 30 December 2003
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
12 Feb 2004 363a Return made up to 14/01/04; no change of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363a Return made up to 14/01/03; full list of members
12 Feb 2003 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Feb 2003 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Nov 2002 AA Full accounts made up to 1 January 2002
01 Oct 2002 288c Director's particulars changed
27 Feb 2002 363a Return made up to 14/01/02; full list of members