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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)
23 Dec 2007 288a New director appointed
01 Dec 2007 AA Accounts made up to 31 January 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Sep 2007 288a New director appointed
21 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 363s Return made up to 31/03/07; full list of members
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 23/04/07
14 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
22 Mar 2007 288b Director resigned
09 Feb 2007 88(2)R Ad 24/01/07--------- £ si 172824@.001=172 £ ic 361639/361811
20 Jan 2007 88(2)R Ad 02/01/07--------- £ si 115220@.01=1152 £ ic 360487/361639
05 Dec 2006 AA Full accounts made up to 31 January 2006
09 Oct 2006 88(2)R Ad 01/09/06--------- £ si 2647561@.001=2647 £ ic 357840/360487