VASTLODGE LIMITED

Company number 03972721

Date	Type	Description	View / Download
15 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(3 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
29 Apr 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
29 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288a	New director appointed	(3 pages)
26 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
29 Apr 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA	(1 page)
17 Jul 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
27 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 122000@1=122000 £ ic 1000/123000	(2 pages)
01 Sep 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
07 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	288a	New director appointed	(4 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
21 Jul 2000	MA	Memorandum and Articles of Association	(12 pages)
21 Jul 2000	123	Nc inc already adjusted 18/07/00	(1 page)
21 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 2000	NEWINC	Incorporation	(18 pages)