VINER & CO LIMITED

Company number 03701595

Date	Type	Description	View / Download
08 Feb 2005	363s	Return made up to 26/01/05; full list of members	(6 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
27 Jan 2004	363s	Return made up to 26/01/04; full list of members	(6 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
27 Jan 2003	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
22 Jan 2003	363s	Return made up to 26/01/03; full list of members	(6 pages)
12 Feb 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
26 Jun 2001	CERTNM	Company name changed bendore professional services li mited\certificate issued on 26/06/01	(2 pages)
28 Jan 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
12 Jan 2001	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
23 Feb 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New secretary appointed	(2 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
12 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Mar 1999	123	£ nc 100/100000 02/03/99	(1 page)
26 Jan 1999	NEWINC	Incorporation	(7 pages)

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