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VGV CONSULTING LIMITED

Company number 04147416

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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)
02 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	CERTNM	Company name changed vak solutions LIMITED\certificate issued on 26/02/07	View PDF Company name changed vak solutions LIMITED\certificate issued on 26/02/07 - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
09 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2006	363a	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 7 pages (7 pages)
10 Mar 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 7 pages (7 pages)
16 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	363s	Return made up to 25/01/04; full list of members	View PDF Return made up to 25/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2003	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 7 pages (7 pages)
22 Aug 2003	225	Accounting reference date extended from 31/01/03 to 05/04/03	View PDF Accounting reference date extended from 31/01/03 to 05/04/03 - link opens in a new window - 1 page (1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: bridgewater house caspian road altrincham cheshire WA1U 5HH	View PDF Registered office changed on 17/06/03 from: bridgewater house caspian road altrincham cheshire WA1U 5HH - link opens in a new window - 1 page (1 page)
17 Jun 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Dec 2002	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 11 pages (11 pages)
03 Apr 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: the cottages regent road altrincham cheshire WA14 1RX	View PDF Registered office changed on 14/02/01 from: the cottages regent road altrincham cheshire WA14 1RX - link opens in a new window - 1 page (1 page)

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