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VUR VILLAGE TRADING NO 1 LIMITED

Company number 00418878

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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)
05 Jun 2013 AP01 Appointment of Mr Colin Elliot as a director
15 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 November 2012
05 Nov 2012 CH01 Director's details changed for Mr Gareth Caldecott on 1 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13
03 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
03 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
05 Jul 2012 CH01 Director's details changed
10 Feb 2012 CH01 Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011
10 Feb 2012 CH01 Director's details changed
09 Feb 2012 CH03 Secretary's details changed for Sunita Kaushal on 5 December 2011
07 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13
07 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
07 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11
25 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
05 Dec 2011 AD01 Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011
11 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Jagtar Singh as a director
19 Sep 2011 TM01 Termination of appointment of Richard Balfour-Lynn as a director
19 Sep 2011 AP01 Appointment of Mr Andrew Maxwell Coppel as a director
16 Sep 2011 AP01 Appointment of Mr Gareth Caldecott as a director
31 Mar 2011 AP03 Appointment of Sunita Kaushal as a secretary
31 Mar 2011 TM02 Termination of appointment of Filex Services Limited as a secretary
31 Mar 2011 AD01 Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 31 March 2011