VINCOR (NOMINEES) LIMITED

Company number 05017860

Date	Type	Description	View / Download
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2006	AA	Accounts made up to 31 March 2005	(2 pages)
31 Jan 2006	363a	Return made up to 16/01/06; full list of members	(6 pages)
23 Mar 2005	363a	Return made up to 16/01/05; full list of members	(7 pages)
10 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	CERTNM	Company name changed vincor U.K. LIMITED\certificate issued on 21/07/04	(2 pages)
29 Apr 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: kempson house camomile street london EC3A 7AN	(1 page)
22 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2004	288b	Director resigned	(1 page)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB	(1 page)
22 Mar 2004	288a	New director appointed	(2 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	NEWINC	Incorporation	(17 pages)