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V.I.P. COMPUTER CENTRE LIMITED

Company number 02552402

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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)
17 Jan 2012 AP01 Appointment of Mr Graham David Stevinson as a director
29 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
18 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Duncan James Mcauley on 24 October 2010
21 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Michael Andrew Taylor on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Duncan James Mcauley on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Mrs Avneet Kaur Sahni on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Jitenderpal Singh Sahni on 26 October 2009
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
30 Oct 2008 363a Return made up to 26/10/08; full list of members
05 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
29 Oct 2007 363a Return made up to 26/10/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 288c Director's particulars changed
26 Oct 2007 287 Registered office changed on 26/10/07 from: vip house 4 hardwick grange, woolston, warrington, cheshire WA1 4RF
18 Oct 2007 288b Director resigned
01 Oct 2007 169 £ ic 39500/37500 27/06/07 £ sr 2000@1=2000
10 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital