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VIDA WOOD UK LIMITED

Company number 01886806

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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)
06 Oct 2005 363s Return made up to 18/09/05; full list of members
26 Sep 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
26 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
18 Jun 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 287 Registered office changed on 12/01/05 from: union house 117 high street billericay essex CM12 9AH
29 Sep 2004 363s Return made up to 18/09/04; full list of members
09 Jul 2004 288b Director resigned
15 Jun 2004 AUD Auditor's resignation
21 May 2004 AUD Auditor's resignation
15 May 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amend arts to ref comp 13/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
21 Feb 2003 AUD Auditor's resignation
23 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2002 CERTNM Company name changed boras timber (uk) LIMITED\certificate issued on 30/09/02
11 Sep 2002 AA Accounts for a small company made up to 30 April 2002
31 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
22 Oct 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed