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VINING LTD

Company number 03853666

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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 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Dec 2005 169 £ sr 3750@1 03/08/04
13 Dec 2005 363s Return made up to 05/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Mar 2005 363s Return made up to 05/10/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Oct 2003 363s Return made up to 05/10/03; full list of members
16 Sep 2003 AA Accounts for a small company made up to 31 October 2002
11 Oct 2002 363s Return made up to 05/10/02; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
10 Jul 2002 288b Director resigned
19 Feb 2002 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 123 Nc inc already adjusted 15/09/00
19 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001 AA Accounts for a small company made up to 31 October 2000
11 May 2001 CERTNM Company name changed vining management LTD\certificate issued on 10/05/01
09 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2000 288a New director appointed
15 Jun 2000 88(2)R Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100
24 May 2000 395 Particulars of mortgage/charge
02 Nov 1999 288a New director appointed
25 Oct 1999 288a New director appointed
14 Oct 1999 288a New secretary appointed;new director appointed
14 Oct 1999 287 Registered office changed on 14/10/99 from: 104 ladbrook road solihull west midlands B91 3RW
11 Oct 1999 288b Secretary resigned