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VICENA INTERNATIONAL LIMITED

Company number 03822962

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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)
06 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363s Return made up to 31/03/08; no change of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363s Return made up to 31/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2006 363s Return made up to 31/03/06; full list of members
24 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
04 May 2005 AA Total exemption small company accounts made up to 31 March 2004
03 May 2005 363s Return made up to 31/03/05; full list of members
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
29 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
04 May 2004 363s Return made up to 31/03/04; full list of members
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
09 Oct 2003 288b Director resigned
27 May 2003 287 Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF
25 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 363s Return made up to 31/03/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 AA Accounts for a small company made up to 31 March 2000
01 May 2001 363s Return made up to 31/03/01; full list of members