VIMAC ESTATES LIMITED
Company number 03141520 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 | View document |
| 14 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders · 4 pages | View document |
| 9 Dec 2011 | COMPANY NAME CHANGED VIMAC LEISURE LIMITED CERTIFICATE ISSUED ON 09/12/11 | View document |
| 8 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2011 | COMPANY NAME CHANGED VIMAC ESTATES LIMITED CERTIFICATE ISSUED ON 08/12/11 | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON GREENWOOD · 1 page | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP GREENWOOD / 05/08/2011 | View document |
| 22 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 29 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM 22 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 14 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 | View document |
| 8 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 18 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 22 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | S80A AUTH TO ALLOT SEC 29/11/02 | View document |
| 7 Dec 2002 | S386 DISP APP AUDS 29/11/02 | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 13 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | COMPANY NAME CHANGED VIMAC NURSING HOMES LIMITED CERTIFICATE ISSUED ON 14/05/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 HUGAR ROAD HIGH SPEN ROWLANDS GILL TYNE AND WEAR NE39 2BQ | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 28 WEST MEADOWS ROAD SUNDERLAND TYNE & WEAR SR6 7TU | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/07/96 | View document |
| 8 Aug 1996 | NC INC ALREADY ADJUSTED 05/07/96 | View document |
| 8 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/96 | View document |
| 8 Aug 1996 | � NC 100/600000 05/07/96 | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: G OFFICE CHANGED 24/07/96 HUGAR ROAD HIGH SPEN GATESHEAD TYNE AND WEAR NE39 2BQ | View document |
| 18 Jul 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: G OFFICE CHANGED 18/07/96 SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1XX | View document |
| 11 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1996 | COMPANY NAME CHANGED GRANTGRIND LIMITED CERTIFICATE ISSUED ON 21/02/96 | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: G OFFICE CHANGED 18/02/96 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE-UPON-TYNE NE1 8DF. | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1996 | SECRETARY RESIGNED | View document |
| 27 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |