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VACUUMATIC LIMITED

Company number 05812970

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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)
17 Apr 2008 169 Gbp ic 1000/600\31/03/08\gbp sr 400@1=400\
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2008 AA Full accounts made up to 30 September 2007
23 May 2007 363a Return made up to 10/05/07; full list of members
28 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 88(2)R Ad 14/06/06--------- £ si 999@1=999 £ ic 1/1000
29 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 287 Registered office changed on 11/07/06 from: c/o moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1FJ
07 Jul 2006 225 Accounting reference date extended from 31/05/07 to 30/09/07
23 Jun 2006 CERTNM Company name changed rangefinder LIMITED\certificate issued on 23/06/06
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned
05 Jun 2006 287 Registered office changed on 05/06/06 from: 280 grays inn road london WC1X 8EB
10 May 2006 NEWINC Incorporation