GEORGE VYNER (2006) LIMITED



Company Documents

DateDescription
18/09/1218 September 2012 03/09/12 NO MEMBER LIST

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20/09/1120 September 2011 03/09/11 NO CHANGES

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SIMPLEX HOUSE MYTHOLMBRIDGE HOLMFIRTH HUDDERSFIELD

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14/09/1014 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/09/098 September 2009 RETURN MADE UP TO 03/09/09; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/10/081 October 2008 RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/09/0719 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/12/066 December 2006 S366A DISP HOLDING AGM 21/11/06 S252 DISP LAYING ACC 21/11/06 S386 DISP APP AUDS 21/11/06

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24/11/0624 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/11/0622 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 COMPANY NAME CHANGED GEORGE VYNER LIMITED CERTIFICATE ISSUED ON 20/11/06; RESOLUTION PASSED ON 09/11/06

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25/09/0625 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/09/0528 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/09/0413 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/10/033 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/09/0213 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/09/016 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/09/006 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/09/999 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/09/9817 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9722 December 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/10/969 October 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 ADOPT MEM AND ARTS 16/09/96

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/08/9531 August 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/03/9410 March 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 RATIFYING VARIOUS AUTH. 10/12/93

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08/10/938 October 1993 SECRETARY RESIGNED

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08/10/938 October 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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29/09/9329 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 ALTER MEM AND ARTS 20/09/93

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/12/9216 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/09/9225 September 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/09/9225 September 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/08/9130 August 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/08/9030 August 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/09/891 September 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/09/8812 September 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/08/8714 August 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/07/8618 July 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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