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VANTAGE CREST LIMITED

Company number 01694769

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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)
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 Director resigned;new director appointed
22 Jun 1995 AA Accounts made up to 31 December 1994
13 Apr 1995 363s Return made up to 10/04/95; full list of members
06 Jun 1994 287 Registered office changed on 06/06/94 from: third floor hannay house 39 claredon road watford hertfordshire WD1 1DB
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Request DocumentRegistered office changed on 06/06/94 from: third floor hannay house 39 claredon road watford hertfordshire WD1 1DB
29 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 363s Return made up to 10/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/04/94; full list of members
23 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Apr 1993 363s Return made up to 10/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/04/93; full list of members
21 Apr 1992 363b Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 363a Return made up to 10/04/91; full list of members
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18 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
09 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988