VESSA LIMITED

Company number 03271539

Date	Type	Description	View / Download
24 Feb 2005	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
22 Sep 2004	AUD	Auditor's resignation	(1 page)
14 May 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
04 Mar 2004	363s	Return made up to 30/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/03/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
05 Sep 2003	AA	Full accounts made up to 31 October 2002	(17 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
12 Sep 2002	225	Accounting reference date shortened from 31/03/03 to 31/10/02	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
21 May 2002	288b	Director resigned	(1 page)
10 Apr 2002	AUD	Auditor's resignation	(1 page)
11 Mar 2002	363a	Return made up to 30/10/01; full list of members	(12 pages)
17 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
30 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
08 Nov 2000	363a	Return made up to 30/10/00; full list of members	(10 pages)
23 Dec 1999	363a	Return made up to 30/10/99; full list of members	(9 pages)
26 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)