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THE VINTAGE PAINT COMPANY LIMITED

Company number 03876224

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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 Jul 2007 287 Registered office changed on 17/07/07 from: 104 lord street wolverhampton west midlands WV3 0QL
28 Jun 2007 288b Secretary resigned
05 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
15 Dec 2006 363a Return made up to 12/11/06; full list of members
15 Dec 2006 288c Secretary's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 30 November 2004
17 Feb 2006 88(2)R Ad 09/02/06--------- £ si 10000@1=10000 £ ic 2/10002
17 Feb 2006 123 Nc inc already adjusted 09/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 363a Return made up to 12/11/05; full list of members
09 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
06 Mar 2004 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2003 287 Registered office changed on 14/11/03 from: padbury hill farm padbury buckinghamshire MK18 2BN
21 Sep 2003 AA Total exemption small company accounts made up to 30 November 2001
03 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
28 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New secretary appointed
13 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Jul 2002 287 Registered office changed on 17/07/02 from: c/o crombies 34 waterloo road wolverhampton WV1 4DG
04 Jan 2002 363s Return made up to 12/11/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
12 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000