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VANISHING VEINS LIMITED

Company number 04788329

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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 Jul 2010 CH04 Secretary's details changed for Kenwood Secretaries Limited on 7 July 2010
01 Feb 2010 CH01 Director's details changed for Pierre Ouvry on 2 June 2009
01 Feb 2010 CH03 Secretary's details changed for Pierre Ouvry on 2 June 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 02/06/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 02/06/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 02/06/07; full list of members
05 Jul 2007 288c Secretary's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2006 287 Registered office changed on 01/11/06 from: well court 14 - 16 farringdon lane london EC1R 3AU
12 Jun 2006 363a Return made up to 02/06/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Oct 2005 287 Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD
02 Jun 2005 363s Return made up to 02/06/05; full list of members
03 Nov 2004 288c Secretary's particulars changed
03 Nov 2004 287 Registered office changed on 03/11/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL
03 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
15 Jun 2004 363s Return made up to 05/06/04; full list of members
07 Jun 2004 288c Secretary's particulars changed
05 Jun 2003 NEWINC Incorporation