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VAST RESOURCES NOMINEES LTD

Company number 05309286

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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)
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
27 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
10 Mar 2011 TM02 Termination of appointment of Virginia Metcalf as a secretary
04 Jan 2011 TM02 Termination of appointment of Virginia Metcalf as a secretary
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary
29 Dec 2008 363a Return made up to 09/12/08; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
06 May 2008 CERTNM Company name changed abbarre LIMITED\certificate issued on 09/05/08
31 Dec 2007 363s Return made up to 09/12/07; no change of members
23 Dec 2007 AA Full accounts made up to 28 February 2007
11 Jan 2007 363s Return made up to 09/12/06; full list of members
04 Oct 2006 AA Full accounts made up to 28 February 2006
11 May 2006 225 Accounting reference date extended from 31/12/05 to 28/02/06
24 Jan 2006 363s Return made up to 09/12/05; full list of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: third floor 55 gower street london WC1E 6HQ
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288a New secretary appointed