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VIDOFLEX U.K. LIMITED

Company number 04205280

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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)
30 May 2006 363s Return made up to 25/04/06; full list of members
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
16 May 2005 363s Return made up to 25/04/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 March 2004
26 May 2004 363s Return made up to 25/04/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
07 May 2003 363s Return made up to 25/04/03; full list of members
22 Feb 2003 395 Particulars of mortgage/charge
09 Feb 2003 288a New director appointed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
18 Oct 2002 CERTNM Company name changed new century haier air conditioni ng LIMITED\certificate issued on 18/10/02
05 Jun 2002 363s Return made up to 25/04/02; full list of members
17 Apr 2002 88(2)R Ad 24/01/02--------- £ si 149999@1=149999 £ ic 1/150000
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 123 Nc inc already adjusted 10/01/02
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2001 288a New secretary appointed;new director appointed
19 Oct 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
19 Oct 2001 288a New director appointed
08 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
08 May 2001 287 Registered office changed on 08/05/01 from: 209 luckwell road bristol BS3 3HD
25 Apr 2001 NEWINC Incorporation