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VINTAGE COWBOY LTD

Company number 05268237

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 CERTNM Company name changed msl (corporate charge) LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
  • NM01 ‐ Change of name by resolution
12 Sep 2013 AD01 Registered office address changed from Unit 3 Passfield Business Centre Lynchborough Road Passfield Hampshire GU30 7SB on 12 September 2013
02 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Aug 2010 CH01 Director's details changed for Paul Jerome O'hea on 13 August 2010
13 Aug 2010 CH03 Secretary's details changed for Emma Mary Goldsmith on 13 August 2010
05 Mar 2010 CERTNM Company name changed mini speakers LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
05 Mar 2010 CONNOT Change of name notice
12 Feb 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Paul Jerome O'hea on 3 February 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 25/10/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 25/10/07; full list of members
22 Nov 2007 288c Secretary's particulars changed
22 Nov 2007 287 Registered office changed on 22/11/07 from: bramshott lodge, rectory lane bramshott liphook hampshire GU30 7QZ
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 25/10/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005