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VEXCOLT (UK) LIMITED

Company number 01955821

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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)
26 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Jane Alison Stewart on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Brian Geoffrey Scott on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 26/10/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 288b Appointment terminated director seamus devlin
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
07 Dec 2007 363s Return made up to 26/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 26/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288b Director resigned
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: summer house summer way pinhoe exeter devon EX4 8JD
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed;new director appointed
07 Dec 2005 288b Secretary resigned
03 Nov 2005 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Sep 2004 AA Accounts for a small company made up to 31 March 2003
23 Feb 2004 288a New secretary appointed