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VOGUE INTERNATIONAL LIMITED

Company number 02860611

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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)
17 Sep 2004 287 Registered office changed on 17/09/04 from: farringdon place 20 farringdon road london EC1M 3AP
16 Dec 2003 287 Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA
23 Oct 2003 AA Full accounts made up to 31 December 2002
19 Oct 2003 353 Location of register of members
19 Oct 2003 288b Secretary resigned
19 Oct 2003 288a New secretary appointed
14 Oct 2003 363s Return made up to 08/10/03; full list of members
18 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate & subdivide 20/01/03
29 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 122 Conso s-div 20/01/03
24 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
23 Oct 2001 363s Return made up to 08/10/01; full list of members
01 Oct 2001 CERTNM Company name changed vogue housewares LIMITED\certificate issued on 01/10/01
29 Jun 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 363s Return made up to 08/10/00; full list of members
15 Aug 2000 169 £ ic 10040/4540 03/08/00 £ sr 5500@1=5500
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Apr 2000 AA Full accounts made up to 31 December 1999
01 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 AA Full accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 08/10/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1997 363s Return made up to 08/10/97; no change of members