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VENDCROWN LIMITED

Company number 03208019

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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)
05 Dec 2007 288a New director appointed
03 Oct 2007 288b Director resigned
11 Jun 2007 363a Return made up to 05/06/07; full list of members
25 Mar 2007 288a New director appointed
14 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
06 Mar 2007 288c Secretary's particulars changed
26 Feb 2007 288b Director resigned
05 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AUD Auditor's resignation
18 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 15/06/06; full list of members
21 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
01 Sep 2005 288b Director resigned
25 Jul 2005 363s Return made up to 18/05/05; full list of members
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned;director resigned
02 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Aug 2004 288c Director's particulars changed