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VINCI PROPERTY LIMITED

Company number 00658459

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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 2003 288c Secretary's particulars changed;director's particulars changed
04 Jun 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363a Return made up to 28/12/02; no change of members
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
27 May 2002 AA Full accounts made up to 31 December 2001
27 May 2002 288b Secretary resigned
27 May 2002 288a New secretary appointed
28 Jan 2002 363a Return made up to 28/12/01; full list of members
28 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Jun 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363a Return made up to 28/12/00; full list of members
09 Jan 2001 287 Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX
22 May 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363a Return made up to 28/12/99; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1999 363a Return made up to 28/12/98; full list of members
16 Jul 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 363a Return made up to 28/12/97; full list of members
22 Sep 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association