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VENDCROWN LIMITED

Company number 03208019

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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)
19 Jun 2001 363s Return made up to 18/05/01; full list of members
18 Jun 2001 122 £ sr 4235044@1 07/04/99
10 Nov 2000 AA Full group accounts made up to 31 December 1999
19 Sep 2000 288a New director appointed
24 May 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 288c Secretary's particulars changed
29 Nov 1999 287 Registered office changed on 29/11/99 from: the kirkgate 19-31 church street epsom surrey KT17 4PF
26 Oct 1999 AA Full group accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 27/05/99; no change of members
28 Jan 1999 MEM/ARTS Memorandum and Articles of Association
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Jul 1998 288b Director resigned
03 Jun 1998 363s Return made up to 27/05/98; full list of members
05 Mar 1998 288b Secretary resigned
05 Mar 1998 288b Secretary resigned
13 Oct 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 05/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Jul 1997 AUD Auditor's resignation
23 May 1997 288c Secretary's particulars changed
23 May 1997 288c Director's particulars changed
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
25 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 23/08/96--------- £ si 3917001@.001