VENDEPAC HOLDINGS LIMITED

Company number 03073709

Date	Type	Description	View / Download
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	AA	Group of companies' accounts made up to 25 November 2000	(29 pages)
30 Jul 2001	CERTNM	Company name changed tm group LIMITED\certificate issued on 30/07/01	(2 pages)
29 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
20 Dec 2000	288a	New secretary appointed	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2000	363a	Return made up to 28/06/00; full list of members; amend	(6 pages)
27 Sep 2000	AA	Full group accounts made up to 27 November 1999	(31 pages)
11 Jul 2000	363a	Return made up to 28/06/00; full list of members	(6 pages)
23 Jun 2000	288c	Director's particulars changed	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2000	288c	Secretary's particulars changed	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
11 Oct 1999	AA	Full group accounts made up to 28 November 1998	(35 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: elizabeth house, duke street, woking, surrey GU21 5AS	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)