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J VAN VLIET (MANCHESTER) LIMITED

Company number 05871044

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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)
07 Nov 2008 288c Secretary's change of particulars / steven may / 30/08/2008
05 Aug 2008 363a Return made up to 10/07/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
01 Sep 2007 88(2)R Ad 01/07/07--------- £ si 74999@1
01 Sep 2007 363s Return made up to 10/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2007 123 Nc inc already adjusted 01/07/07
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 288b Secretary resigned
21 May 2007 288a New secretary appointed
13 Mar 2007 287 Registered office changed on 13/03/07 from: 291 green laness palmers green london N13 4XS
13 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Dec 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
17 Jul 2006 MEM/ARTS Memorandum and Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 88(2)R Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100
10 Jul 2006 NEWINC Incorporation