VECTOR GROUP (UK) LIMITED

Company number 03146894

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 410	(7 pages)
02 Oct 2014	TM01	Termination of appointment of Alistair David Robert Wood as a director on 30 September 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
19 Feb 2014	AP01	Appointment of Ms Sonya Catherine Shellard as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 410	(6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(7 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
28 Feb 2012	AP03	Appointment of Mr Alistair David Robert Wood as a secretary	(2 pages)
27 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)
25 Jan 2012	TM02	Termination of appointment of Brian Robson as a secretary	(1 page)
25 Jan 2012	TM01	Termination of appointment of Brian Robson as a director	(1 page)
22 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 Aug 2010	122	S-div	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/04/2009	(1 page)
24 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(8 pages)
24 Feb 2010	CH01	Director's details changed for Brian Malcolm Robson on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Alistair David Robert Wood on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Philomena Mackie on 1 October 2009	(2 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
20 Oct 2009	AR01	Annual return made up to 16 January 2009 with full list of shareholders	(7 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from c/o cmr LTD wyvols court swallowfield reading berkshire RG7 1WY	(1 page)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)