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VASTLODGE LIMITED

Company number 03972721

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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)
15 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Apr 2003 363s Return made up to 14/04/03; full list of members
29 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 288a New director appointed
26 Sep 2002 AA Total exemption small company accounts made up to 30 June 2001
29 Apr 2002 363s Return made up to 14/04/02; full list of members
11 Feb 2002 287 Registered office changed on 11/02/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA
17 Jul 2001 363s Return made up to 14/04/01; full list of members
27 Apr 2001 88(2)R Ad 14/03/01--------- £ si 122000@1=122000 £ ic 1000/123000
01 Sep 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
07 Aug 2000 88(2)R Ad 19/07/00--------- £ si 999@1=999 £ ic 1/1000
07 Aug 2000 288b Secretary resigned
07 Aug 2000 288b Director resigned
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288a New director appointed
21 Jul 2000 287 Registered office changed on 21/07/00 from: 788-790 finchley road london NW11 7TJ
21 Jul 2000 MA Memorandum and Articles of Association
21 Jul 2000 123 Nc inc already adjusted 18/07/00
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 2000 NEWINC Incorporation