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VIP-POLYMERS LIMITED

Company number 04256307

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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)
07 Aug 2009 288c Director and secretary's change of particulars / leszek litwinowicz / 14/04/2009
07 Aug 2009 288b Appointment terminated director paul webb
07 Aug 2009 288c Director and secretary's change of particulars / leszek litwinowicz / 14/04/2009
10 Jul 2009 AA Full accounts made up to 31 March 2009
29 Jul 2008 363a Return made up to 20/07/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 March 2008
10 Sep 2007 363s Return made up to 20/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2007 AA Full accounts made up to 31 March 2007
03 Mar 2007 AA Full accounts made up to 31 March 2006
02 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
26 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 363s Return made up to 20/07/05; full list of members
29 Jul 2005 288b Director resigned
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 CERTNM Company name changed vip-heinke LIMITED\certificate issued on 06/05/05
14 Jan 2005 287 Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0AS
11 Jan 2005 288b Director resigned
11 Nov 2004 AA Full accounts made up to 31 March 2004