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VESTFIN LIMITED

Company number 06498645

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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 May 2014 AP01 Appointment of Miss Tanaporn Thompson as a director
30 May 2014 TM01 Termination of appointment of Catherine Whitton as a director
30 May 2014 TM02 Termination of appointment of Beech Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 7 Ridley Terrace Consett County Durham DH8 7QG on 28 May 2014
20 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 AD04 Register(s) moved to registered office address
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 CH04 Secretary's details changed for Beech Secretaries Ltd on 1 October 2012
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
01 Nov 2012 AP01 Appointment of Ms Catherine Whitton as a director
01 Nov 2012 TM01 Termination of appointment of Geoffrey Allison as a director
01 Nov 2012 AD01 Registered office address changed from 33 Roger Street Consett County Durham DH8 5SX United Kingdom on 1 November 2012
09 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
28 Oct 2011 AP04 Appointment of Beech Secretaries Ltd as a secretary
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from 46 Meadow Rise Consett County Durham DH8 6NS United Kingdom on 13 January 2011
13 Jan 2011 AP01 Appointment of Mr Geoffrey Allison as a director
13 Jan 2011 TM01 Termination of appointment of Gemma Howells as a director