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VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED

Company number 03354257

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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)
19 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Yves Nokerman on 7 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Mark Sykes on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Michael Satterthwaite on 11 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
14 Apr 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from, barlborough offices, 2 midland way central park, barlborough links, derbyshire, S43 4XA
15 Oct 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288c Director's change of particulars / richard sykes / 22/04/2008
22 Apr 2008 363a Return made up to 11/04/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 11/04/07; full list of members
13 Mar 2007 288b Director resigned
28 Feb 2007 288a New director appointed
05 Feb 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288b Director resigned
10 Jan 2007 88(2)R Ad 21/12/06--------- £ si 16000000@1=16000000 £ ic 71471631/87471631
10 Jan 2007 123 Nc inc already adjusted 21/12/06
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association