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VCG CATAPULT LTD

Company number 00985370

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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)
09 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AA Full accounts made up to 31 December 2008
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Jaiprakash Patel on 28 January 2010
05 Feb 2010 CH01 Director's details changed for Michael Tooley on 28 January 2010
05 Feb 2010 CH01 Director's details changed for James Mollard on 28 January 2010
05 Feb 2009 363a Return made up to 06/01/09; full list of members
23 Jan 2009 CERTNM Company name changed wyndeham bespoke LIMITED\certificate issued on 26/01/09
15 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288b Appointment terminated director paul utting
10 Oct 2008 288a Director and secretary appointed jaiprakash patel
21 Jan 2008 363a Return made up to 06/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Director's particulars changed
07 Dec 2007 287 Registered office changed on 07/12/07 from: crowne house 56-58 southwark street london SE1 1UN
23 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 08/11/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
10 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 88(2)R Ad 27/09/07--------- £ si 189998@1=189998 £ ic 810002/1000000