VESTA PARTNERS LIMITED

Company number 02641056

Date	Type	Description	View / Download
07 Apr 1999	363s	Return made up to 28/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(4 pages)
22 Jun 1998	88(2)R	Ad 05/04/98--------- £ si 25998@1=25998 £ ic 2/26000	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1998	123	£ nc 1000/30000 05/04/98	(1 page)
03 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(4 pages)
05 Nov 1997	363s	Return made up to 28/08/97; no change of members	(4 pages)
03 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(4 pages)
14 Oct 1996	363s	Return made up to 28/08/96; no change of members	(4 pages)
05 Oct 1995	363s	Return made up to 28/08/95; full list of members 363(287) ‐ Registered office changed on 05/10/95	(6 pages)
18 Sep 1995	CERTNM	Company name changed gilham barons & co. LIMITED\certificate issued on 19/09/95	(4 pages)
14 Sep 1995	288	New secretary appointed	(2 pages)
06 Sep 1995	288	Secretary resigned	(2 pages)
04 Sep 1995	288	Director resigned	(2 pages)
30 Aug 1995	AA	Full accounts made up to 31 January 1995	(8 pages)
14 Mar 1995	AA	Full accounts made up to 31 January 1994	(8 pages)
22 Nov 1994	363s	Return made up to 28/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	287	Registered office changed on 22/11/94 from: 4 cheryls close bagleys lane fulham london SW6 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	363s	Return made up to 28/08/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	AA	Full accounts made up to 31 January 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 Document
05 Nov 1992	363s	Return made up to 28/08/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1991	288	Director resigned;new director appointed	(2 pages)
06 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document