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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)
06 Nov 2001 CERTNM Company name changed premier refractories (holdings) LIMITED\certificate issued on 06/11/01
01 Aug 2001 287 Registered office changed on 01/08/01 from: sheepbridge works, sheepbridge lane, chesterfield, derbyshire S41 9BS
26 Jun 2001 288c Director's particulars changed
03 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
19 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 288a New director appointed
26 Jun 2000 SA Statement of affairs
26 Jun 2000 88(2)R Ad 04/08/99--------- £ si 6338651@1
26 Jun 2000 SA Statement of affairs
26 Jun 2000 88(2)R Ad 04/08/99--------- £ si 1@1
26 Jun 2000 SA Statement of affairs
26 Jun 2000 88(2)R Ad 04/08/99--------- £ si 132979@1
09 May 2000 363s Return made up to 11/04/00; no change of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AUD Auditor's resignation
26 Jan 2000 287 Registered office changed on 26/01/00 from: swanwick court, alfreton, derbyshire DE55 7AR
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
29 Nov 1999 288b Director resigned
22 Nov 1999 353 Location of register of members
12 Oct 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
24 Sep 1999 AA Full group accounts made up to 24 April 1999
16 Sep 1999 288a New director appointed
06 Sep 1999 288b Director resigned