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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)
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 19/09/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: site D3 red scar industrial estate longridge road preston lancashire PR2 5NQ
06 Dec 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed;new director appointed
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 363s Return made up to 19/09/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Oct 2005 363s Return made up to 19/09/05; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
30 Nov 2004 363s Return made up to 19/09/04; full list of members
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 288b Director resigned
30 Jun 2004 395 Particulars of mortgage/charge
29 Jun 2004 288a New director appointed
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
18 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
24 Feb 2004 288b Director resigned
01 Dec 2003 288c Director's particulars changed
01 Dec 2003 288c Director's particulars changed