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VADEFIELD LIMITED

Company number 03295230

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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)
30 Jan 2004 AA Accounts for a small company made up to 31 December 2002
13 Jan 2004 363s Return made up to 20/12/03; full list of members
23 Sep 2003 288c Director's particulars changed
18 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
16 May 2003 288c Director's particulars changed
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 AA Accounts for a small company made up to 31 December 2001
21 Jan 2003 363s Return made up to 20/12/02; full list of members
12 Nov 2002 287 Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Jan 2002 363s Return made up to 20/12/01; full list of members
23 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
16 Jan 2001 363s Return made up to 20/12/00; full list of members
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
08 May 2000 288c Secretary's particulars changed
05 Jan 2000 363s Return made up to 20/12/99; full list of members
05 Nov 1999 AA Accounts for a small company made up to 31 December 1998
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Director resigned
11 Aug 1999 288a New director appointed
16 Jul 1999 288a New secretary appointed
12 Jan 1999 288b Secretary resigned
12 Jan 1999 363s Return made up to 30/11/98; full list of members
10 Dec 1998 AA Accounts for a small company made up to 31 December 1997