VERMONT DEVELOPMENTS LIMITED

Company number 04513746

Date	Type	Description	View / Download
08 Jul 2008	288b	Appointment terminated director john haynes	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Jun 2008	88(2)	Ad 09/06/08\gbp si 1024@1=1024\gbp ic 1021/2045\	(4 pages)
12 Jun 2008	123	Gbp nc 1024/2048\09/06/08	(2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from vermont house, bradley lane standish wigan lancashire WN6 0XF	(1 page)
31 Mar 2008	288b	Appointment terminated director paul bolton	(1 page)
31 Mar 2008	288b	Appointment terminated director and secretary david leathem	(1 page)
19 Mar 2008	288a	Director appointed mr john stuart richard haynes	(1 page)
18 Mar 2008	288a	Secretary appointed mark connor	(1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
19 Jul 2007	363a	Return made up to 04/07/07; full list of members	(4 pages)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
28 Jul 2006	363a	Return made up to 04/07/06; full list of members	(3 pages)
14 Feb 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
15 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 21@1=21 £ ic 1000/1021	(2 pages)
15 Sep 2005	123	Nc inc already adjusted 30/08/05	(1 page)