V.P. NOMINEE COMPANY LIMITED

Company number 03173860

Date	Type	Description	View / Download
18 Apr 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
16 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: wild goose house freckleton preston lancashire PR4 1XH	(1 page)
01 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
20 Mar 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
29 Mar 2001	363s	Return made up to 15/03/01; full list of members	(6 pages)
26 Jul 2000	363s	Return made up to 15/03/00; full list of members	(6 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288b	Director resigned	(2 pages)
05 May 1999	363s	Return made up to 15/03/99; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	287	Registered office changed on 04/05/99 from: 54 caunce street blackpool FY1 3LJ	(1 page)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
22 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Sep 1998	395	Particulars of mortgage/charge	(11 pages)
13 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
07 Aug 1998	288c	Director's particulars changed	(1 page)
07 Aug 1998	288c	Secretary's particulars changed	(1 page)
07 May 1998	363s	Return made up to 15/03/98; no change of members	(4 pages)
08 Jul 1997	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)