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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)
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
16 Jun 2003 287 Registered office changed on 16/06/03 from: 4 broadgate london EC2M 2DA
11 Dec 2002 395 Particulars of mortgage/charge
01 May 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Mar 2002 363a Return made up to 28/02/02; full list of members
20 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Mar 2001 363a Return made up to 28/02/01; full list of members
08 Jan 2001 288c Director's particulars changed
04 Jan 2001 288c Secretary's particulars changed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
16 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
28 Feb 2000 NEWINC Incorporation