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VANCO GROUP LIMITED

Company number 02705350

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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)
28 May 2012 MG01 Particulars of a mortgage or charge / charge no: 25
15 May 2012 TM01 Termination of appointment of Bhavna Doshi as a director
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Bipendra Sinha on 1 March 2012
18 Jul 2011 AA Accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Bipendra Sinha as a director
28 Mar 2011 TM02 Termination of appointment of Stephen Dyde as a secretary
02 Feb 2011 AP01 Appointment of Bipendra Sinha as a director
28 Jan 2011 TM01 Termination of appointment of Harsh Malhotra as a director
04 Jan 2011 AA Accounts made up to 31 March 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 24
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 310,072.000
05 May 2010 AA Accounts made up to 31 March 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Mar 2010 SH19 Statement of capital on 23 March 2010
  • GBP 310,051
18 Mar 2010 MEM/ARTS Memorandum and Articles of Association
18 Mar 2010 SH20 Statement by directors
18 Mar 2010 CAP-SS Solvency statement dated 08/03/10
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Feb 2010 AUD Auditor's resignation
12 Nov 2009 AA Accounts made up to 31 January 2008
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association