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VESTA MONEY LIMITED

Company number 04359103

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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)
19 Sep 2005 AA Full accounts made up to 31 March 2005
19 Sep 2005 AUD Auditor's resignation
01 Feb 2005 363s Return made up to 23/01/05; full list of members
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale shrs sect 320(1) 05/11/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
02 Aug 2004 AA Full accounts made up to 31 March 2004
15 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 287 Registered office changed on 11/06/04 from: 3RD floor oxford house 13-19 oxford road bournemouth dorset BH8 8HA
03 Jun 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 23/01/04; full list of members
03 Jun 2003 AA Full accounts made up to 31 March 2003
28 Jan 2003 363s Return made up to 23/01/03; full list of members
09 Sep 2002 169 £ ic 1000/960 15/07/02 £ sr 40@1=40
15 Jul 2002 395 Particulars of mortgage/charge
22 Apr 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
05 Apr 2002 395 Particulars of mortgage/charge
11 Mar 2002 287 Registered office changed on 11/03/02 from: priory farm priory road bowden cheshire WA14 3BT
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned