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VANCO GLOBAL LTD.

Company number 03606577

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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)
31 Jul 2008 288b Appointment terminated director wayne churchill
20 Jun 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
12 Jun 2008 AUD Auditor's resignation
19 May 2008 288b Appointment terminated director edward timpany
17 Jan 2008 288b Director resigned
23 Dec 2007 288a New director appointed
17 Dec 2007 AA Full 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
23 Sep 2007 288a New director appointed
18 Aug 2007 363a Return made up to 20/07/07; full list of members
18 Aug 2007 288c Director's particulars changed
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 23/04/07
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
22 Mar 2007 288b Director resigned
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 AA Full accounts made up to 31 January 2006
31 Jul 2006 363a Return made up to 20/07/06; full list of members
01 Dec 2005 AA Full accounts made up to 31 January 2005
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288a New secretary appointed