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VINCENT ESTATES LIMITED

Company number 01572474

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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)
09 May 2012 AD01 Registered office address changed from Devon House Church Hill London N21 1LE on 9 May 2012
10 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mr Hayden Scott Vincent as a director
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Martin Vincent on 31 December 2009
03 Feb 2010 CH03 Secretary's details changed for Hayden Scott Vincent on 31 December 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363s Return made up to 31/12/07; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
11 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 287 Registered office changed on 06/09/07 from: 314 regents park road finchley london N3 2LT
27 Feb 2007 363s Return made up to 31/12/06; full list of members
27 Feb 2007 88(2)R Ad 14/02/07--------- £ si 20@1=20 £ ic 100/120
15 Jan 2007 123 Nc inc already adjusted 24/11/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006