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VINEMEAD LIMITED

Company number 04003725

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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)
03 Mar 2004 AA Accounts made up to 30 April 2003
08 Jul 2003 288a New director appointed
09 Jun 2003 363s Return made up to 30/05/03; full list of members
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Director resigned
15 Nov 2002 AA Accounts made up to 30 April 2002
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge
17 Jun 2002 363s Return made up to 30/05/02; full list of members
09 Oct 2001 AA Accounts made up to 30 April 2001
16 Jul 2001 363s Return made up to 30/05/01; full list of members
19 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New secretary appointed;new director appointed
15 May 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
17 Jul 2000 287 Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed;new director appointed