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VICK MARINE INTERNATIONAL LTD

Company number 05559824

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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 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
29 Dec 2008 287 Registered office changed on 29/12/2008 from sundial house 98 high street horsell woking surrey GU21 4SU
29 Dec 2008 363a Return made up to 09/09/08; full list of members
29 Dec 2008 363a Return made up to 09/09/07; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
22 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
16 May 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2006 88(2)R Ad 30/08/06--------- £ si 700@1=700 £ ic 301/1001
01 Jul 2006 395 Particulars of mortgage/charge
03 Nov 2005 287 Registered office changed on 03/11/05 from: 14 patrick gardens warfield berkshire RG42 3EZ
03 Oct 2005 MEM/ARTS Memorandum and Articles of Association
27 Sep 2005 CERTNM Company name changed birchwood direct LTD\certificate issued on 27/09/05
26 Sep 2005 88(2)R Ad 09/09/05--------- £ si 300@1=300 £ ic 1/301
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Secretary resigned
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 288a New director appointed
09 Sep 2005 NEWINC Incorporation