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VESUVIUS FINANCIAL 1 LIMITED

Company number 00758145

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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 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
21 Sep 2003 288b Director resigned
18 Sep 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 287 Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ
21 Nov 2002 363a Return made up to 07/11/02; full list of members
22 Jul 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 AA Full accounts made up to 31 December 2000
27 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 363a Return made up to 07/11/01; full list of members
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Jan 2001 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
15 Dec 2000 AA Full accounts made up to 31 December 1999
06 Dec 2000 363a Return made up to 07/11/00; full list of members
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned
23 Feb 2000 AA Interim accounts made up to 30 June 1999
09 Dec 1999 288c Secretary's particulars changed