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VINYL FACTORY MANUFACTURING LIMITED

Company number 04067913

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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)
23 Jun 2006 287 Registered office changed on 23/06/06 from: 98 jermyn street london SW1Y 6EE
05 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 AA Full accounts made up to 28 February 2005
18 Nov 2005 363s Return made up to 08/09/05; full list of members
22 Mar 2005 AA Full accounts made up to 29 February 2004
23 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
21 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 288b Director resigned
05 Aug 2004 288b Secretary resigned
05 Aug 2004 288a New secretary appointed
30 Dec 2003 AA Full accounts made up to 28 February 2003
30 Dec 2003 287 Registered office changed on 30/12/03 from: the studio 45 fouberts place london W1F 7QH
11 Nov 2003 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 287 Registered office changed on 16/07/03 from: 45 fouberts place london W1F 7QH
01 Jul 2003 287 Registered office changed on 01/07/03 from: 148-154 saint john street london EC1V 4UD
23 Apr 2003 AA Full accounts made up to 28 February 2002
08 Oct 2002 363s Return made up to 08/09/02; full list of members
12 Feb 2002 225 Accounting reference date extended from 30/09/01 to 28/02/02
11 Feb 2002 123 Nc inc already adjusted 02/02/01
11 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2002 363s Return made up to 08/09/01; full list of members
06 Dec 2001 CERTNM Company name changed portalspace LIMITED\certificate issued on 06/12/01
23 May 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288a New director appointed