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VITRINE SYSTEMS LIMITED

Company number 03122168

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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)
25 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
27 Oct 2009 AP01 Appointment of Mr Trevor Norman Phillips as a director
26 May 2009 123 Nc inc already adjusted 08/05/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Jan 2009 363a Return made up to 06/11/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 November 2007
13 May 2008 288b Appointment terminated director david shorey
12 Mar 2008 CERTNM Company name changed portal roofing LIMITED\certificate issued on 15/03/08
20 Nov 2007 363a Return made up to 06/11/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363a Return made up to 06/11/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Nov 2005 363a Return made up to 06/11/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Sep 2005 363a Return made up to 06/11/04; full list of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: 15 battens avenue overton hampshire RG25 3NL
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Sep 2004 288a New director appointed
26 May 2004 363s Return made up to 06/11/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
01 Mar 2003 287 Registered office changed on 01/03/03 from: scott bonella tulya house 69 high street bagshot surrey GU19 5AH
28 Nov 2002 363s Return made up to 06/11/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Nov 2001 363s Return made up to 06/11/01; full list of members