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VICARAGE MEWS LIMITED

Company number 04831951

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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)
05 Aug 2008 190 Location of debenture register
29 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2007 363s Return made up to 14/07/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2006 363s Return made up to 14/07/06; no change of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Oct 2005 395 Particulars of mortgage/charge
28 Jul 2005 363s Return made up to 14/07/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Aug 2004 363s Return made up to 14/07/04; full list of members
09 Aug 2004 363(288) Director's particulars changed
16 Feb 2004 88(2)R Ad 26/01/04--------- £ si 27500@.1
16 Feb 2004 88(2)R Ad 26/01/04--------- £ si 8@.1
16 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 288a New director appointed
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New director appointed
19 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 288a New secretary appointed;new director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: 2 cathedral road cardiff south glam CF11 9RZ
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 88(2)R Ad 30/07/03--------- £ si 1@.1