VHC SUB-HOLDINGS (UK)

Company number 02494621

Date	Type	Description	View / Download
08 Feb 2010	AP01	Appointment of Mr Christopher William Parfitt as a director	(2 pages)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Jun 2009	MISC	Form 88(2) for UNLIMITED co- co wishes to file. 91000000 ord @ £1 eff date 28/06/99	(2 pages)
30 Jun 2009	MISC	Form 123 for UNLIMITED co. Eff date 28/06/99	(2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
06 May 2009	288a	Director appointed giles winthorpe branston	(2 pages)
06 May 2009	288b	Appointment terminate, director and secretary keith benjamin logged form	(1 page)
06 May 2009	288a	Secretary appointed rabiya sultana nagi	(2 pages)
23 Apr 2009	288b	Appointment terminated secretary keith benjamin	(1 page)
23 Apr 2009	288b	Appointment terminated director keith benjamin	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Sep 2008	288c	Director's change of particulars / richard molyneux / 20/08/2008	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 May 2008	363s	Return made up to 26/03/08; full list of members	(7 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Mar 2008	288b	Appointment terminated director keith ward	(1 page)
20 Mar 2008	288a	Director appointed richard john molyneux	(2 pages)
29 Apr 2007	363s	Return made up to 26/03/07; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: griffin house-B11, osborne road, luton, bedfordshire, LU1 3YT	(1 page)
17 May 2006	363s	Return made up to 26/03/06; full list of members 363(287) ‐ Registered office changed on 17/05/06	(7 pages)