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VANTAGE TENNIS UK LTD

Company number 05232108

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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)
08 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2007 123 Nc inc already adjusted 28/06/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of redeemable sh 28/06/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 288b Director resigned
12 Jul 2007 88(2)R Ad 28/06/07--------- £ si 50018@1=50018 £ ic 438/50456
12 Jul 2007 288a New secretary appointed
06 Jul 2007 363a Return made up to 15/09/06; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Dec 2006 287 Registered office changed on 10/12/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
01 Sep 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares allotment 03/02/06
20 Feb 2006 88(2)R Ad 03/02/06--------- £ si 1315@.1=131 £ ic 306/437
28 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
22 Nov 2005 88(2)R Ad 27/10/05--------- £ si 233@.1=23 £ ic 283/306
22 Nov 2005 88(2)R Ad 27/10/05--------- £ si 418@.1=41 £ ic 242/283
22 Nov 2005 287 Registered office changed on 22/11/05 from: 119B arthur road windsor berkshire SL4 1RU
22 Nov 2005 88(2)R Ad 01/05/05--------- £ si 167@.1
22 Nov 2005 88(2)R Ad 01/05/05--------- £ si 250@.1
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 363a Return made up to 15/09/05; full list of members
10 Nov 2005 288c Secretary's particulars changed;director's particulars changed