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VACON DRIVES (UK) LTD

Company number 03755296

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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)
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 Sep 2003 363s Return made up to 20/04/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 AUD Auditor's resignation
28 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
01 Nov 2001 287 Registered office changed on 01/11/01 from: 6TH floor 36-38 cornhill london EC3V 3NG
24 Sep 2001 AA Accounts for a small company made up to 31 December 2000
25 Apr 2001 363s Return made up to 20/04/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 December 1999
04 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/05/00
22 Feb 2000 88(2)R Ad 30/09/99--------- £ si 40000@1=40000 £ ic 35000/75000
30 Sep 1999 288b Director resigned
23 Sep 1999 88(2)R Ad 31/08/99--------- £ si 34998@1=34998 £ ic 2/35000
23 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
20 Sep 1999 288a New secretary appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288b Director resigned
26 Apr 1999 288a New secretary appointed;new director appointed