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VILLAGE CAPITAL LIMITED

Company number 04193590

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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)
06 Dec 2005 288b Director resigned
04 May 2005 363s Return made up to 03/04/05; full list of members
23 Dec 2004 AA Full accounts made up to 31 August 2004
29 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 287 Registered office changed on 28/06/04 from: 21 clarendon street london SW1V 2EN
19 Apr 2004 363s Return made up to 03/04/04; no change of members
19 Dec 2003 AA Full accounts made up to 31 August 2003
03 May 2003 363s Return made up to 03/04/03; no change of members
  • 363(287) ‐ Registered office changed on 03/05/03
06 Dec 2002 AA Full accounts made up to 31 August 2002
26 Nov 2002 225 Accounting reference date extended from 30/04/02 to 31/08/02
23 Apr 2002 363s Return made up to 03/04/02; full list of members
10 Sep 2001 88(2)R Ad 05/09/01--------- £ si 11998@1=11998 £ ic 2/12000
10 Sep 2001 123 Nc inc already adjusted 05/09/01
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 288a New secretary appointed;new director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Secretary resigned
03 Apr 2001 NEWINC Incorporation