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VANTAGE LINK CORPORATION LTD

Company number 02968157

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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)
21 Sep 2007 363s Return made up to 15/09/07; no change of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: trenleigh house 3 woodbridge road moseley birmingham west midlands B13 8EH
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 225 Accounting reference date shortened from 30/06/06 to 31/12/05
13 Nov 2006 287 Registered office changed on 13/11/06 from: suite 9 lee house 6A highfield road edgbaston birmingham B15 3ED
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
27 Sep 2006 363s Return made up to 15/09/06; full list of members
  • 363(287) ‐ Registered office changed on 27/09/06
22 Sep 2006 287 Registered office changed on 22/09/06 from: suite 8-9 lee house 6A highfield road edgbaston birmingham west midlands B15 3ED
26 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
07 Apr 2006 288a New secretary appointed
13 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
04 Oct 2005 363s Return made up to 15/09/05; full list of members
27 Jul 2005 288b Secretary resigned
02 Jun 2005 287 Registered office changed on 02/06/05 from: 396A stratford road sparkhill birmingham west midlands B11 4AB
18 Mar 2005 AA Total exemption full accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 15/09/04; full list of members
13 Sep 2004 288b Secretary resigned
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 287 Registered office changed on 11/08/04 from: 396A stratford road sparkhill birmingham west midlands B11 4AB
20 Jul 2004 288b Director resigned
29 Jun 2004 288a New director appointed
18 Jun 2004 AA Total exemption full accounts made up to 31 December 2002
08 Apr 2004 288a New director appointed