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VETRERIA ETRUSCA LIMITED

Company number 03978038

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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)
14 Feb 2004 AA Total exemption full accounts made up to 31 July 2002
11 Feb 2004 225 Accounting reference date shortened from 30/04/03 to 31/07/02
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
18 Dec 2003 287 Registered office changed on 18/12/03 from: 120 east road, london, N1 6AA
24 May 2003 363a Return made up to 20/04/03; full list of members
05 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
03 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
27 Sep 2002 288a New director appointed
17 Sep 2002 88(2)R Ad 12/09/02--------- £ si 90@1=90 £ ic 10/100
04 Sep 2002 88(2)R Ad 25/07/02--------- £ si 9@1=9 £ ic 1/10
04 Sep 2002 288a New director appointed
01 Aug 2002 CERTNM Company name changed charming vacations LTD\certificate issued on 01/08/02
29 Jul 2002 363a Return made up to 20/04/02; full list of members; amend
28 May 2002 363a Return made up to 20/04/02; full list of members
28 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
21 Feb 2002 244 Delivery ext'd 3 mth 30/04/01
06 Jun 2001 363a Return made up to 20/04/01; full list of members
05 May 2000 288a New secretary appointed
05 May 2000 288a New director appointed
05 May 2000 288b Director resigned
05 May 2000 288b Secretary resigned
20 Apr 2000 NEWINC Incorporation