VINCI PROJECT DEVELOPMENT LIMITED

Company number 03383691 · Monitor this company

Dissolved

88 filings

Date	Filing
28 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Jul 2015	Annual return made up to 9 June 2015 with full list of shareholders	View document
23 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA	View document
23 Jan 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA	View document
1 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Jun 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
13 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PERCIVAL / 09/05/2014	View document
25 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN STANION	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jul 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
24 Jul 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
25 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE	View document
7 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER MARK STANION / 01/09/2011	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jul 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
25 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERCIVAL / 10/02/2011	View document
29 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 04/01/2010	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Jul 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
15 Dec 2008	DIRECTOR APPOINTED ANDREW WILLIAM PERCIVAL	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BERGIN	View document
25 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jun 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	SECRETARY RESIGNED	View document
31 Jan 2008	NEW SECRETARY APPOINTED	View document
26 Nov 2007	SECRETARY RESIGNED	View document
26 Nov 2007	NEW SECRETARY APPOINTED	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jun 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jun 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Sep 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jun 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS	View document
14 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jul 2004	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS	View document
7 Nov 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jun 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS	View document
9 Dec 2002	SECRETARY RESIGNED	View document
9 Dec 2002	NEW SECRETARY APPOINTED	View document
20 Jun 2002	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Apr 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 2002	COMPANY NAME CHANGED NORWEST HOLST PROJECTS LIMITED CERTIFICATE ISSUED ON 02/04/02	View document
17 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2001	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS	View document
11 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2001	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX	View document
26 Jul 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
10 Jul 2000	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
12 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
10 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	SECRETARY RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	NEW DIRECTOR APPOINTED	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS	View document
10 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jun 1998	RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS	View document
31 Dec 1997	S386 DIS APP AUDS 19/12/97	View document
31 Dec 1997	S252 DISP LAYING ACC 19/12/97	View document
31 Dec 1997	S366A DISP HOLDING AGM 19/12/97	View document
27 Aug 1997	COMPANY NAME CHANGED INDEXEVEN LIMITED CERTIFICATE ISSUED ON 28/08/97	View document
12 Aug 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
21 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	DIRECTOR RESIGNED	View document
21 Jul 1997	REGISTERED OFFICE CHANGED ON 21/07/97 FROM: G OFFICE CHANGED 21/07/97 1 MITCHELL LANE BRISTOL BS1 6BU	View document
21 Jul 1997	SECRETARY RESIGNED	View document
21 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	NEW SECRETARY APPOINTED	View document
9 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document