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ST. HELENS V.E. LIMITED

Company number 03690958

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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)
04 Nov 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
11 Feb 2004 363s Return made up to 31/12/03; full list of members
16 Sep 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 AUD Auditor's resignation
12 Feb 2002 363s Return made up to 31/12/01; full list of members
23 Aug 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 31/12/00; full list of members
28 Dec 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 288b Director resigned
22 Sep 2000 288b Director resigned
14 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
05 May 2000 288a New director appointed
24 Feb 2000 288c Director's particulars changed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jun 1999 123 £ nc 100/120 21/06/99
31 Dec 1998 NEWINC Incorporation