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VINE POTTERTON LIMITED

Company number 01577476

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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)
14 Jan 2003 363s Return made up to 07/01/03; full list of members
13 Dec 2002 AA Full accounts made up to 30 September 2002
08 Feb 2002 363s Return made up to 07/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 AA Full accounts made up to 30 September 2001
20 Mar 2001 169 £ ic 13000/6500 08/02/01 £ sr 6500@1=6500
12 Mar 2001 122 £ nc 20000/13500 08/02/01
08 Mar 2001 155(6)a Declaration of assistance for shares acquisition
07 Mar 2001 AA Full accounts made up to 30 September 2000
20 Feb 2001 AUD Auditor's resignation
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Secretary resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DE
11 Jan 2001 363s Return made up to 07/01/01; full list of members
18 Aug 2000 AA Accounts for a small company made up to 30 September 1999
10 Feb 2000 288b Director resigned
13 Jan 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
20 Mar 1999 395 Particulars of mortgage/charge
11 Mar 1999 363s Return made up to 07/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 1998 AA Accounts for a small company made up to 30 September 1997
23 Jan 1998 363s Return made up to 07/01/98; no change of members
23 Jan 1998 287 Registered office changed on 23/01/98 from: unit 505 butlers wharf business centre 45 curlew street,london SE1 2ND