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VIBRO MENARD LIMITED

Company number 03251664

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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)
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Mr Philip John Hines on 2 October 2014
02 Oct 2014 CH03 Secretary's details changed for Mr Graham James Trafford on 2 October 2014
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
09 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 TM01 Termination of appointment of Paul Henry as a director
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 TM01 Termination of appointment of Philomena Webster as a director
02 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
29 Oct 2009 AP03 Appointment of Mr Graham James Trafford as a secretary
28 Oct 2009 TM01 Termination of appointment of Philomena Webster as a director
28 Oct 2009 TM02 Termination of appointment of Philomena Webster as a secretary
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Sep 2008 363a Return made up to 19/09/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007