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VECTIS HOLDINGS LIMITED

Company number 01552172

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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)
08 May 2008 AA Accounts for a medium company made up to 31 October 2007
18 Jun 2007 363s Return made up to 31/05/07; no change of members
22 Feb 2007 AA Accounts for a medium company made up to 31 October 2006
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director resigned
17 Mar 2006 AA Accounts for a medium company made up to 31 October 2005
25 Nov 2005 288a New director appointed
15 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director resigned
23 May 2005 AA Accounts for a medium company made up to 31 October 2004
07 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 07/06/04
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 AA Accounts for a small company made up to 31 October 2003
30 Sep 2003 288a New director appointed
07 Jun 2003 363s Return made up to 31/05/03; full list of members
06 Mar 2003 AA Accounts for a medium company made up to 31 October 2002
25 Jan 2003 169 £ ic 700/560 17/12/02 £ sr 140@1=140
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 AA Accounts for a medium company made up to 31 October 2001
04 Nov 2001 288b Director resigned
08 Jun 2001 363s Return made up to 31/05/01; full list of members
02 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors