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VOLKERFITZPATRICK OVERSEAS LIMITED

Company number 01653247

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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)
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 287 Registered office changed on 31/08/01 from: tremarfor llaneilian amlwch anglesey gwynedd LL68 9NB
29 Aug 2001 288b Secretary resigned;director resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
24 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
31 Jul 2001 403a Declaration of satisfaction of mortgage/charge
31 Jul 2001 AA Full accounts made up to 31 March 2001
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 AA Full accounts made up to 31 March 2000
03 Jan 2001 363s Return made up to 02/11/00; full list of members
13 Jan 2000 363s Return made up to 21/11/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
10 Feb 1999 363s Return made up to 02/11/98; full list of members
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
18 May 1998 288b Director resigned
21 Jan 1998 363s Return made up to 02/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Feb 1997 395 Particulars of mortgage/charge
28 Feb 1997 395 Particulars of mortgage/charge