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VANTAGE COMPUTING LIMITED

Company number 02709295

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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)
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jun 2003 363a Return made up to 23/04/03; no change of members
20 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 May 2002 363s Return made up to 23/04/02; full list of members
23 Jul 2001 287 Registered office changed on 23/07/01 from: prospect place, 85 great north road, hatfield, hertfordshire AL9 5BS
10 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 AA Accounts for a small company made up to 31 December 2000
25 May 2000 AA Accounts for a small company made up to 31 December 1999
19 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2000 287 Registered office changed on 21/03/00 from: everett house, 19 baldock street, ware, hertfordshire SG12 9DH
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
15 Jun 1999 363s Return made up to 23/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1998 363s Return made up to 23/04/98; no change of members
25 Mar 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
18 Dec 1997 AA Accounts for a small company made up to 31 July 1997
06 Oct 1997 287 Registered office changed on 06/10/97 from: hagub house,, 2, sewardstone road,, waltham abbey,, essex, EN9 1NB.
03 Jun 1997 363s Return made up to 23/04/97; full list of members
05 Feb 1997 AA Accounts for a small company made up to 31 July 1996
28 Jan 1997 288b Director resigned
20 Dec 1996 363s Return made up to 23/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1996 288 Secretary resigned
12 Sep 1996 288 New secretary appointed
02 Aug 1996 AA Accounts for a small company made up to 31 July 1995
21 Nov 1995 395 Particulars of mortgage/charge