VESTOLIT U.K. LIMITED

Company number 03900800

Date	Type	Description	View / Download
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(2 pages)
22 May 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
25 Jan 2006	363s	Return made up to 29/12/05; full list of members	(6 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
28 Feb 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Feb 2005	363s	Return made up to 29/12/04; full list of members	(6 pages)
21 Apr 2004	AUD	Auditor's resignation	(1 page)
21 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 29-30 fitzroy square london W1T 6LQ	(1 page)
19 Mar 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	363a	Return made up to 29/12/03; full list of members	(5 pages)
10 Apr 2003	363a	Return made up to 29/12/02; full list of members	(5 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
21 Mar 2002	363a	Return made up to 29/12/01; full list of members	(5 pages)
28 Feb 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
13 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
01 Feb 2001	363a	Return made up to 29/12/00; full list of members	(5 pages)
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 29/30 fitzroy square london W1P 6LQ	(1 page)