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VECTOR GROUP (UK) LIMITED

Company number 03146894

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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)
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363s Return made up to 16/01/08; no change of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Feb 2007 363s Return made up to 16/01/07; full list of members
10 Oct 2006 363s Return made up to 16/01/06; full list of members; amend
05 Sep 2006 88(2)R Ad 07/04/05--------- £ si 100@1
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 123 Nc inc already adjusted 07/04/05
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 363s Return made up to 16/01/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
21 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2003 363s Return made up to 16/01/03; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/02
06 Sep 2001 363s Return made up to 16/01/01; full list of members
06 Sep 2001 88(2)R Ad 30/04/00--------- £ si 100@1=100 £ ic 210/310
06 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Aug 2000 288a New director appointed
04 Aug 2000 AAMD Amended accounts made up to 31 March 2000
13 Jul 2000 288b Director resigned