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VANTAGE HOUSE (UK) LTD

Company number 03647445

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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)
12 Oct 2006 190 Location of debenture register
12 Oct 2006 353 Location of register of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: 146 queens road watford hertfordshire WD1 2NX
19 Sep 2006 288c Secretary's particulars changed
04 Aug 2006 288c Secretary's particulars changed
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Oct 2005 363a Return made up to 09/10/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
11 May 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
15 Oct 2003 363s Return made up to 09/10/03; full list of members
08 May 2003 288b Secretary resigned;director resigned
08 May 2003 288a New secretary appointed
14 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
14 Nov 2002 363s Return made up to 09/10/02; full list of members
01 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
31 May 2002 288b Director resigned
31 May 2002 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
07 Nov 2000 AA Accounts for a dormant company made up to 31 October 2000
07 Nov 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1999 AA Accounts for a dormant company made up to 31 October 1999
10 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 88(2)R Ad 09/10/98--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Secretary resigned