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VIGELAND PROPERTIES LTD

Company number 03135981

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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)
08 May 1999 395 Particulars of mortgage/charge
08 May 1999 395 Particulars of mortgage/charge
26 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 AA Accounts for a small company made up to 5 April 1998
15 Dec 1998 363s Return made up to 08/12/98; no change of members
05 Jan 1998 363s Return made up to 08/12/97; full list of members
07 Nov 1997 395 Particulars of mortgage/charge
24 Oct 1997 AA Accounts for a small company made up to 5 April 1997
12 Dec 1996 363s Return made up to 08/12/96; full list of members
13 Aug 1996 395 Particulars of mortgage/charge
12 Aug 1996 287 Registered office changed on 12/08/96 from: 44 townmead road fulham london SW6 2RR
26 Jul 1996 224 Accounting reference date notified as 05/04
18 Apr 1996 395 Particulars of mortgage/charge
18 Apr 1996 395 Particulars of mortgage/charge
11 Apr 1996 MEM/ARTS Memorandum and Articles of Association
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1996 CERTNM Company name changed empire building company LIMITED\certificate issued on 19/03/96
01 Mar 1996 287 Registered office changed on 01/03/96 from: suite 12585 72 new bond street london W1Y 9DD
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New secretary appointed
16 Jan 1996 288 Secretary resigned
16 Jan 1996 288 Director resigned
08 Dec 1995 NEWINC Incorporation