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VBH (GB) LIMITED

Company number 01634128

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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)
19 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Oct 2001 288b Director resigned
01 Oct 2001 AA Full accounts made up to 31 December 2000
23 May 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 AUD Auditor's resignation
14 Feb 2001 395 Particulars of mortgage/charge
24 Nov 2000 363a Return made up to 15/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 AA Full group accounts made up to 31 December 1998
08 Dec 1999 363a Return made up to 15/10/99; full list of members
04 Nov 1999 88(2)R Ad 05/07/99--------- £ si 500000@1=500000 £ ic 2650000/3150000
07 Dec 1998 363a Return made up to 15/10/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 288a New director appointed
21 Oct 1998 288a New director appointed
21 Oct 1998 288b Director resigned
12 Aug 1998 288b Director resigned
17 Nov 1997 363a Return made up to 15/10/97; full list of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 88(2)R Ad 15/11/96--------- £ si 350000@1=350000 £ ic 2300000/2650000
03 Feb 1997 363a Return made up to 15/10/96; full list of members
18 Dec 1996 288b Director resigned
30 Oct 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities