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VIERASAN LIMITED

Company number 03720430

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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)
16 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
13 Mar 2004 363s Return made up to 25/02/04; full list of members
22 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Mar 2003 288a New secretary appointed
14 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
25 Mar 2002 363s Return made up to 25/02/02; full list of members
11 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
30 Jul 2001 287 Registered office changed on 30/07/01 from: 3/4 park house lane sheffield S9 1XA
29 Jul 2001 353 Location of register of members
18 Apr 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
27 Mar 2000 363a Return made up to 25/02/00; full list of members
06 Mar 2000 225 Accounting reference date extended from 31/12/99 to 31/05/00
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
07 Oct 1999 288a New director appointed
07 Oct 1999 353 Location of register of members
07 Oct 1999 88(2)R Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: 31 corsham street london N1 6DR
25 Feb 1999 NEWINC Incorporation