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VASTON LIMITED

Company number 02157594

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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)
05 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
20 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
23 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 May 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
14 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
17 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
04 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Jun 1989 287 Registered office changed on 06/06/89 from: 6 kingston drive whitley lodge whitley bay tyne&wear NE261JH
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Request DocumentRegistered office changed on 06/06/89 from: 6 kingston drive whitley lodge whitley bay tyne&wear NE261JH
23 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 88(2) Wd 21/12/88 ad 29/11/88--------- £ si 1498@1=1498 £ ic 2/1500
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1989 123 £ nc 1000/100000
03 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1988 CERTNM Company name changed broadflair LIMITED\certificate issued on 05/07/88
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Request DocumentCompany name changed broadflair LIMITED\certificate issued on 05/07/88
05 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 12/10/87 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
12 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed