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VIBRO GROUP LIMITED

Company number 02076646

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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)
25 Jun 2009 363a Return made up to 22/06/09; full list of members
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
22 Jul 2008 363a Return made up to 22/06/08; full list of members
22 Jul 2008 353 Location of register of members
26 Jun 2007 363a Return made up to 22/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
27 Mar 2007 AUD Auditor's resignation
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge
10 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
10 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
14 Dec 2006 288c Secretary's particulars changed;director's particulars changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: site D3 red scar industrial estate longridge road preston PR2 5NQ
06 Dec 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed;new director appointed
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 363s Return made up to 22/06/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 363s Return made up to 22/06/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge