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VANCETON LIMITED

Company number 03957671

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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)
29 Mar 2007 363s Return made up to 18/03/07; full list of members
06 Nov 2006 288c Director's particulars changed
29 Jun 2006 288c Director's particulars changed
20 Mar 2006 363s Return made up to 18/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
05 May 2005 AA Full accounts made up to 31 March 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: dr quincey house 86 cross street manchester lancashire M2 4LA
21 Mar 2005 363s Return made up to 18/03/05; full list of members
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New secretary appointed
21 Feb 2005 88(2)R Ad 11/02/05--------- £ si 99@1=99 £ ic 1/100
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
06 Oct 2004 288b Director resigned
23 Mar 2004 363s Return made up to 18/03/04; full list of members
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
16 Apr 2003 AA Accounts made up to 31 March 2003
24 Mar 2003 363s Return made up to 18/03/03; full list of members
24 Dec 2002 AA Accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 28/03/02; full list of members
18 Jul 2001 363s Return made up to 28/03/01; full list of members
20 Feb 2001 288b Director resigned
20 Feb 2001 288a New secretary appointed;new director appointed