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OIL & VINEGAR UK LIMITED

Company number 05651898

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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)
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jan 2009 363a Return made up to 12/12/08; full list of members
05 Jan 2009 288a Director appointed mr eric jan loontjens
02 Jan 2009 288a Secretary appointed mr david robert heritage
02 Jan 2009 288b Appointment terminated secretary newtown secretariat LIMITED
02 Jan 2009 288a Director appointed mr david robert heritage
02 Jan 2009 288b Appointment terminated director suhail hanif
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 12/12/07; full list of members
07 Nov 2007 88(2)R Ad 29/10/07--------- £ si 97@1=97 £ ic 1/98
18 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
04 Sep 2007 CERTNM Company name changed fullzone holdings LIMITED\certificate issued on 04/09/07
03 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jan 2007 363a Return made up to 12/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
28 Dec 2005 287 Registered office changed on 28/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Dec 2005 NEWINC Incorporation