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V8 GOURMET (COE) LIMITED

Company number 05073228

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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 Jan 2006 AA Accounts made up to 31 March 2005
05 May 2005 363s Return made up to 15/03/05; full list of members
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
03 Feb 2005 287 Registered office changed on 03/02/05 from: 1ST floor meridien house 42 upper berkeley street london W1H 5QJ
22 Sep 2004 287 Registered office changed on 22/09/04 from: 1 mitchell lane bristol BS1 6BU
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Secretary resigned
16 Sep 2004 MA Memorandum and Articles of Association
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 NEWINC Incorporation