Advanced company searchLink opens in new window

VCG CONNECT LIMITED

Company number 03776429

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2007 288b Director resigned
10 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
29 May 2007 363a Return made up to 25/05/07; full list of members
10 Apr 2007 AA Full accounts made up to 31 March 2006
14 Feb 2007 288a New director appointed
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2006 288a New director appointed
08 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 288b Director resigned
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Jul 2006 363a Return made up to 25/05/06; full list of members
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge