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VILLAMAR LIMITED

Company number 02545808

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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)
27 Nov 2002 287 Registered office changed on 27/11/02 from: rannoch house stodmarsh road canterbury kent CT3 4AH
17 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/02
28 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
28 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Oct 2001 363s Return made up to 04/10/01; full list of members
16 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
16 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2000 363s Return made up to 04/10/00; full list of members
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
12 Nov 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/99
09 Nov 1999 287 Registered office changed on 09/11/99 from: chablis, birchwood ashford road, newingreen hythe kent CT21 4JB
09 Nov 1999 287 Registered office changed on 09/11/99 from: the moorings wickham lane wickhambreaux canterbury kent CT3 1RD
01 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1998 363s Return made up to 04/10/98; full list of members
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
29 Dec 1997 363s Return made up to 04/10/97; no change of members
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
08 Oct 1996 363s Return made up to 04/10/96; full list of members
08 Oct 1996 AA Accounts for a dormant company made up to 31 October 1995
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors