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VINEHALL (NOMINEES) LIMITED

Company number 03938395

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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)
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
10 Dec 2014 MR04 Satisfaction of charge 1 in full
04 Dec 2014 MR01 Registration of charge 039383950002, created on 28 November 2014
02 Dec 2014 MA Memorandum and Articles of Association
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
03 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 TM01 Termination of appointment of Andrew Thornhill as a director
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
03 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
16 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Barry Ackerman as a director
13 Jan 2011 TM01 Termination of appointment of Joseph Ackerman as a director
13 Jan 2011 TM02 Termination of appointment of Joseph Ackerman as a secretary
10 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
13 May 2010 CH01 Director's details changed for Joseph Ackerman on 1 May 2010
12 May 2010 CH03 Secretary's details changed for Joseph Ackerman on 1 May 2010
06 Apr 2010 AP01 Appointment of Mr Andrew Robert Thornhill as a director
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Joseph Ackerman on 1 February 2010