VIMAC ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | COMPANY NAME CHANGED VIMAC LEISURE LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 08/12/118 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/118 December 2011 | COMPANY NAME CHANGED VIMAC ESTATES LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON GREENWOOD |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILIP GREENWOOD / 05/08/2011 |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 29/12/0929 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/03/0911 March 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 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 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 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | S80A AUTH TO ALLOT SEC 29/11/02 |
| 07/12/027 December 2002 | S386 DISP APP AUDS 29/11/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED VIMAC NURSING HOMES LIMITED CERTIFICATE ISSUED ON 14/05/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 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 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 28 WEST MEADOWS ROAD SUNDERLAND TYNE & WEAR SR6 7TU |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9731 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/08/9614 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/968 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/07/96 |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 05/07/96 |
| 08/08/968 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/96 |
| 08/08/968 August 1996 | � NC 100/600000 05/07/96 |
| 24/07/9624 July 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 |
| 18/07/9618 July 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 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | COMPANY NAME CHANGED GRANTGRIND LIMITED CERTIFICATE ISSUED ON 21/02/96 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 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. |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company