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V & J GUESTCARE LIMITED

Company number 03282585

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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)
24 Feb 2014 TM01 Termination of appointment of Alastair Fairbairn as a director
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 808
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
19 Sep 2013 AD01 Registered office address changed from 55 Tower Street Winchester Hampshire SO23 8TD on 19 September 2013
14 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Apr 2012 AD01 Registered office address changed from First Floor Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom on 4 April 2012
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from the Blackberry Patch Parkstone Road, Ropley Alresford Hampshire SO24 0EP on 15 September 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 202
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Hannah Marie Fairbairn on 21 November 2009
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
26 Nov 2008 363a Return made up to 21/11/08; full list of members
08 Oct 2008 395 Duplicate mortgage certificatecharge no:5
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4