VIMAC ESTATES LIMITED

Company number 03141520

Date	Type	Description	View / Download
08 Aug 2001	287	Registered office changed on 08/08/01 from: 28 west meadows road sunderland tyne & wear SR6 7TU	(1 page)
21 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
20 Dec 2000	363s	Return made up to 27/12/00; full list of members	(8 pages)
05 Jan 2000	363s	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00	(6 pages)
10 Aug 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
21 Dec 1998	363s	Return made up to 27/12/98; full list of members	(6 pages)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
31 Dec 1997	288c	Secretary's particulars changed	(1 page)
31 Dec 1997	288c	Director's particulars changed	(1 page)
29 Dec 1997	363s	Return made up to 27/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Oct 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
02 Feb 1997	363s	Return made up to 27/12/96; full list of members	(6 pages)
16 Aug 1996	224	Accounting reference date notified as 31/03	(1 page)
14 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Aug 1996	88(2)R	Ad 05/07/96--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Aug 1996	123	£ nc 100/600000 05/07/96	(1 page)
24 Jul 1996	287	Registered office changed on 24/07/96 from: hugar road high spen gateshead tyne and wear NE39 2BQ	(1 page)
18 Jul 1996	287	Registered office changed on 18/07/96 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX	(1 page)
11 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
20 Feb 1996	CERTNM	Company name changed grantgrind LIMITED\certificate issued on 21/02/96	(2 pages)
18 Feb 1996	288	New director appointed	(1 page)
18 Feb 1996	288	New secretary appointed	(1 page)