J. VAN VLIET LONDON CASH & CARRY LIMITED

Company number 02990765

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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)
21 May 2007 288a New secretary appointed
21 Feb 2007 363s Return made up to 10/11/06; full list of members
05 Jun 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 10/11/05; full list of members
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 10/11/04; full list of members
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 10/11/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288a New director appointed
20 Jun 2003 288b Director resigned
08 Jan 2003 363s Return made up to 10/11/02; full list of members
15 Jul 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 88(2)R Ad 01/03/01--------- £ si 1000@1
05 Dec 2001 363s Return made up to 10/11/01; full list of members
09 May 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 88(2)R Ad 01/03/01--------- £ si 49000@1=49000 £ ic 1000/50000
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001 123 £ nc 1000/200000 01/03/01
24 Jan 2001 363s Return made up to 10/11/00; full list of members
14 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Apr 2000 AA Full accounts made up to 31 December 1999
04 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed