VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
Company number 03354257
- Company Overview for VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED (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 |