VINTERS ENGINEERING LIMITED

Company number 00003543

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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)
21 Jan 2003 288b Director resigned
07 Jun 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 01/05/02; full list of members
13 Sep 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 363s Return made up to 01/05/01; full list of members
11 Oct 2000 288a New director appointed
02 Aug 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 01/05/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jul 2000 288a New director appointed
22 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
20 Apr 2000 288b Director resigned
05 Apr 2000 88(2)R Ad 04/07/98-29/09/98 £ si 896566@.5
05 Apr 2000 88(2)R Ad 09/07/98-21/07/98 £ si 181780@.5
04 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Secretary resigned
23 Mar 2000 287 Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE
31 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
30 Sep 1999 288b Secretary resigned;director resigned
30 Sep 1999 288a New secretary appointed;new director appointed
27 Sep 1999 288c Director's particulars changed