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VAN EYCK (UK) LIMITED

Company number 03321797

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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)
17 Nov 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
27 Oct 2003 288a New secretary appointed
08 Jul 2002 AA Total exemption full accounts made up to 28 February 2002
28 Jun 2001 AA Full accounts made up to 28 February 2001
28 Jun 2001 363s Return made up to 20/02/01; full list of members
12 May 2000 AA Full accounts made up to 29 February 2000
11 Apr 2000 363s Return made up to 20/02/00; full list of members
11 Apr 2000 287 Registered office changed on 11/04/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
06 Jul 1999 AA Full accounts made up to 28 February 1999
29 Mar 1999 363s Return made up to 20/02/99; no change of members
14 Dec 1998 AA Accounts made up to 28 February 1998
26 Feb 1998 363s Return made up to 20/02/98; full list of members
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 287 Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 Mar 1997 CERTNM Company name changed roosville LIMITED\certificate issued on 18/03/97
20 Feb 1997 NEWINC Incorporation