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VANGUARD HOLDINGS LIMITED

Company number 00814361

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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)
08 Apr 2016 SH10 Particulars of variation of rights attached to shares
08 Apr 2016 SH06 Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 1,000
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2016 AA Full accounts made up to 30 June 2015
14 Sep 2015 MR01 Registration of charge 008143610015, created on 14 September 2015
14 Sep 2015 MR01 Registration of charge 008143610016, created on 14 September 2015
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,300
25 Mar 2015 AA Full accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,300
23 Jun 2014 CH01 Director's details changed for Charlotte Alison Mccullagh on 1 June 2013
28 Mar 2014 AA Full accounts made up to 30 June 2013
29 Jan 2014 MR04 Satisfaction of charge 14 in full
24 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Charlotte Alison Mccullagh on 16 May 2010
18 May 2010 CH01 Director's details changed for William Alistair Mccullagh on 16 May 2010
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ
28 May 2009 363a Return made up to 16/05/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008