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J VAN VLIET (GLASGOW) LIMITED

Company number 05177002

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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)
26 Sep 2007 288a New director appointed
14 Aug 2007 AA Full accounts made up to 31 December 2006
30 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
21 May 2007 288b Director resigned
05 Apr 2007 363s Return made up to 12/07/06; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2007 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
05 Jun 2006 AA Full accounts made up to 31 December 2005
03 Aug 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2005 287 Registered office changed on 01/06/05 from: 291 green lanes palmers green london N13 4XS
12 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 NEWINC Incorporation