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V JEWELLERY LIMITED

Company number 03579721

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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)
08 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Jul 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
16 Jun 2002 363s Return made up to 11/06/02; full list of members
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
28 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2001 363s Return made up to 11/06/01; full list of members
30 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2000 88(2)R Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100
18 Oct 2000 287 Registered office changed on 18/10/00 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
21 Sep 2000 CERTNM Company name changed designer gold LIMITED\certificate issued on 22/09/00
02 Aug 2000 363s Return made up to 11/06/00; full list of members
10 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1999 363s Return made up to 11/06/99; full list of members
11 Jun 1998 NEWINC Incorporation