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VETTERTEC HOLDING LTD

Company number 03852705

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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)
17 May 2004 288a New director appointed
17 May 2004 288b Director resigned
17 May 2004 288b Director resigned
28 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Oct 2003 363s Return made up to 25/09/03; full list of members
30 Apr 2003 AA Full accounts made up to 31 December 2002
17 Sep 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 288b Secretary resigned
21 Aug 2002 288a New secretary appointed
17 Aug 2002 AA Full accounts made up to 31 March 2001
21 Jul 2002 88(3) Particulars of contract relating to shares
21 Jul 2002 88(2)R Ad 31/03/00--------- £ si 142000@1
21 Jul 2002 88(3) Particulars of contract relating to shares
21 Jul 2002 88(2)R Ad 31/03/00--------- £ si 49505@1
28 Sep 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 288a New director appointed
05 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
01 Jun 2001 288a New director appointed
11 May 2001 288b Secretary resigned
11 May 2001 288a New director appointed
11 May 2001 288a New secretary appointed
11 Dec 2000 363s Return made up to 04/10/00; full list of members
23 Nov 2000 288b Director resigned