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VESUVIUS INVESTMENTS LIMITED

Company number 00476641

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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)
12 Oct 2009 CH01 Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 9 October 2009
12 Oct 2009 CH03 Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 07/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 07/11/07; full list of members
03 Jul 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 SA Statement of affairs
12 Feb 2007 88(2)R Ad 01/02/07--------- £ si 1000@1=1000 £ ic 3425/4425
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
09 Nov 2006 363a Return made up to 07/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 287 Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB
15 Nov 2005 363a Return made up to 07/11/05; full list of members
09 Nov 2005 288b Director resigned
09 Nov 2005 288a New director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 363a Return made up to 07/11/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288c Secretary's particulars changed
02 Dec 2003 363a Return made up to 07/11/03; full list of members
18 Sep 2003 AA Full accounts made up to 31 December 2002