VANIA JESMOND LIMITED

Company number 01569601

Date	Type	Description	View / Download
24 Aug 2001	363s	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jul 2001	AA	Total exemption small company accounts made up to 31 January 2001	(9 pages)
21 Aug 2000	363s	Return made up to 16/08/00; full list of members	(8 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(9 pages)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 1999	363s	Return made up to 16/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
11 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(9 pages)
21 Oct 1998	363s	Return made up to 21/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(9 pages)
20 Oct 1997	169	£ sr 5000@1 20/08/97	(1 page)
20 Oct 1997	88(2)R	Ad 17/09/97--------- £ si 1370@1=1370 £ ic 10000/11370	(2 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1997	363s	Return made up to 21/08/97; full list of members	(6 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
29 Aug 1996	363s	Return made up to 21/08/96; full list of members	(6 pages)
30 Apr 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
04 Mar 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1995	363s	Return made up to 21/08/95; no change of members	(4 pages)
17 Jul 1995	AA	Full accounts made up to 31 January 1995	(14 pages)