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IHH-VAC LIMITED

Company number 03227745

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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)
27 Apr 2011 AA Full accounts made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Kenneth Wynford Baker on 22 July 2010
27 Apr 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 MG01 Duplicate mortgage certificatecharge no:5
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 22/07/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 22/07/08; full list of members
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
14 Sep 2007 363s Return made up to 22/07/07; no change of members
22 May 2007 AA Accounts for a medium company made up to 31 December 2006
09 Jan 2007 363s Return made up to 22/07/06; full list of members
17 Oct 2006 395 Particulars of mortgage/charge
12 May 2006 AA Accounts for a medium company made up to 31 December 2005
07 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
05 Sep 2005 363s Return made up to 22/07/05; full list of members
24 Dec 2004 AA Accounts for a medium company made up to 31 December 2003
02 Sep 2004 363s Return made up to 22/07/04; full list of members
06 Nov 2003 88(2)R Ad 24/10/03--------- £ si 819993@1=819993 £ ic 200001/1019994
06 Nov 2003 123 Nc inc already adjusted 24/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital