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VOCALHAVEN LIMITED

Company number 02189787

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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)
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 288b Director resigned
06 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 363s Return made up to 26/05/04; full list of members
17 May 2004 288a New director appointed
07 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288b Director resigned
06 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
22 Jan 2004 288c Secretary's particulars changed
12 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Jul 2003 363s Return made up to 26/05/03; full list of members
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 363s Return made up to 26/05/02; full list of members
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 22/06/01
27 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
24 Jan 2001 AA Full accounts made up to 31 March 2000
06 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(287) ‐ Registered office changed on 06/06/00
30 Sep 1999 AA Full accounts made up to 31 March 1999
19 Jul 1999 363s Return made up to 26/05/99; no change of members