VAH SUBCO (2) LIMITED

Company number 01861982

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Oct 2001	288a	New director appointed	(5 pages)
02 Oct 2001	363s	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: 191 the vale london W3 7QS	(1 page)
22 Mar 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	225	Accounting reference date extended from 31/05/00 to 31/12/00	(1 page)
20 Feb 2001	AA	Full accounts made up to 30 September 1999	(12 pages)
04 Jan 2001	363a	Return made up to 28/09/00; full list of members	(8 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	225	Accounting reference date shortened from 30/09/00 to 31/05/00	(1 page)
20 Nov 2000	CERTNM	Company name changed caribiner subco (I) LIMITED\certificate issued on 21/11/00	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 16-18 acton park estate the vale london W3 7QE	(1 page)
22 Sep 2000	288a	New director appointed	(4 pages)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
03 May 2000	AA	Full accounts made up to 30 September 1998	(14 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
21 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Aug 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 16-18 acton park industrial estate, stanley gardens the vale london W3 7QE	(1 page)
28 Apr 1999	288b	Secretary resigned	(1 page)