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)
09 Jun 1999 AA Full accounts made up to 26 December 1998
12 Feb 1999 363s Return made up to 10/11/98; full list of members
02 Nov 1998 AA Full accounts made up to 27 December 1997
27 Oct 1998 363b Return made up to 10/11/97; no change of members
24 Aug 1998 288b Director resigned
21 Nov 1997 AA Full accounts made up to 28 December 1996
21 May 1997 288a New director appointed
15 Nov 1996 363s Return made up to 10/11/96; no change of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
23 May 1996 288 Director resigned
15 May 1996 288 New director appointed
22 Dec 1995 363s Return made up to 10/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Sep 1995 288 Secretary resigned;new secretary appointed
05 Dec 1994 224 Accounting reference date notified as 31/12
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05 Dec 1994 88(2)R Ad 28/11/94--------- £ si 998@1=998 £ ic 2/1000
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05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1994 288 Director resigned;new director appointed
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05 Dec 1994 288 Secretary resigned;new secretary appointed
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05 Dec 1994 287 Registered office changed on 05/12/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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10 Nov 1994 NEWINC Incorporation