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VG LIMITED

Company number 00667170

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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)
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 CERTNM Company name changed V.G. distributors LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed V.G. distributors LIMITED\certificate issued on 20/10/93
20 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 Feb 1993 363s Annual return made up to 06/02/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.03.2021 under section 1088 of the Companies Act 2006
15 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 288 New director appointed
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02 Sep 1992 287 Registered office changed on 02/09/92 from: po box 58 charter avenue canley coventry CV4 8AD
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Request DocumentRegistered office changed on 02/09/92 from: po box 58 charter avenue canley coventry CV4 8AD
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 363b Annual return made up to 06/02/92
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.03.2021 under section 1088 of the Companies Act 2006
20 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
17 Feb 1991 363a Annual return made up to 06/02/91
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.03.2021 under section 1088 of the Companies Act 2006
07 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989