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VESUVIO (UK) LIMITED

Company number 04166691

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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)
18 Apr 2005 363s Return made up to 23/02/05; full list of members
14 Jul 2004 AA Accounts for a small company made up to 28 February 2004
28 Jun 2004 363s Return made up to 23/02/04; full list of members; amend
11 Mar 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2003 AA Accounts for a small company made up to 28 February 2003
29 Sep 2003 169 £ sr 2@1 26/11/02
29 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 26/11/02
29 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2003 287 Registered office changed on 29/05/03 from: grove house milburn road bournemouth dorset BH4 9HJ
28 Apr 2003 363s Return made up to 23/02/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
04 Dec 2002 288b Director resigned
03 Dec 2002 88(2)R Ad 01/03/02--------- £ si 3@1=3 £ ic 3/6
03 Jul 2002 395 Particulars of mortgage/charge
07 Mar 2002 363s Return made up to 23/02/02; full list of members
10 Dec 2001 395 Particulars of mortgage/charge
19 Sep 2001 88(2)R Ad 23/02/01--------- £ si 1@1=1 £ ic 2/3
12 Apr 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288a New director appointed
05 Mar 2001 288b Director resigned
05 Mar 2001 287 Registered office changed on 05/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Feb 2001 NEWINC Incorporation