- Company Overview for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- Filing history for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- People for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- Charges for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- More for VESUVIUS FINANCIAL 1 LIMITED (00758145)
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) |
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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
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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 |