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VOSPER THORNYCROFT (UK) LIMITED

Company number 00070274

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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)
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
06 Dec 2006 AA Full accounts made up to 31 March 2006
07 Aug 2006 363a Return made up to 04/08/06; full list of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: vt house, grange drive, hedge end, southampton, hampshire SO30 2DQ
13 Apr 2006 288b Director resigned
10 Jan 2006 288c Director's particulars changed
03 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 AA Full accounts made up to 31 March 2005
10 Aug 2005 288c Secretary's particulars changed
09 Aug 2005 363a Return made up to 04/08/05; full list of members
08 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
02 Feb 2005 AA Full accounts made up to 31 March 2004
20 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 20/08/04
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 288b Director resigned
17 Aug 2004 288b Director resigned
29 Mar 2004 288b Director resigned
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 288b Director resigned
17 Dec 2003 288a New director appointed