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VARDEY COSGROVE & CO. LIMITED

Company number 03399744

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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)
26 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 288a New director appointed
12 Jul 2002 363s Return made up to 07/07/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Aug 2001 287 Registered office changed on 07/08/01 from: 5 paradise square sheffield S1 2DE
03 Jul 2001 363s Return made up to 07/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
23 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 363s Return made up to 07/07/00; full list of members
02 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Jul 2000 288c Secretary's particulars changed
18 Jul 2000 288c Director's particulars changed
23 Nov 1999 AA Accounts made up to 31 December 1998
13 Oct 1999 363b Return made up to 07/07/99; full list of members
17 Sep 1999 288b Secretary resigned
22 May 1999 288b Director resigned
22 May 1999 288a New secretary appointed
25 Feb 1999 88(2)R Ad 18/02/99--------- £ si 98@1=98 £ ic 2/100
25 Feb 1999 225 Accounting reference date shortened from 31/07/99 to 31/12/98
24 Feb 1999 CERTNM Company name changed mainline shopfitter LIMITED\certificate issued on 25/02/99
18 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 287 Registered office changed on 18/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Secretary resigned