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VIN DE LA MARNE LIMITED

Company number 02444112

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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)
04 Sep 1998 AA Full accounts made up to 30 November 1997
29 Dec 1997 363s Return made up to 17/11/97; no change of members
17 Jul 1997 AA Accounts made up to 30 November 1996
28 Apr 1997 363s Return made up to 17/11/96; no change of members
07 Jan 1997 288a New director appointed
21 Nov 1996 CERTNM Company name changed best of the south pacific limite d\certificate issued on 22/11/96
07 Aug 1996 363s Return made up to 17/11/95; full list of members
27 Mar 1996 AA Accounts made up to 30 November 1995
22 Aug 1995 AA Accounts made up to 30 November 1994
13 Mar 1995 363s Return made up to 30/10/94; no change of members
21 Jun 1994 AA Accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1993
14 Mar 1994 363x Return made up to 30/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; full list of members
22 Jul 1993 AA Accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1992
24 Mar 1993 363a Return made up to 17/11/92; no change of members
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Request DocumentReturn made up to 17/11/92; no change of members
16 Apr 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
16 Apr 1992 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
15 Apr 1992 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
31 Mar 1992 363x Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Mar 1992 363x Return made up to 17/11/90; full list of members
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Request DocumentReturn made up to 17/11/90; full list of members
08 Oct 1991 287 Registered office changed on 08/10/91 from: ashville house the broadway wimbledon SW10 1QJ
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Request DocumentRegistered office changed on 08/10/91 from: ashville house the broadway wimbledon SW10 1QJ
08 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation