- Company Overview for V C C P LIMITED (04354397)
- Filing history for V C C P LIMITED (04354397)
- People for V C C P LIMITED (04354397)
- Charges for V C C P LIMITED (04354397)
- More for V C C P LIMITED (04354397)
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) |
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23 Dec 2013 | RESOLUTIONS |
Resolutions
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23 Dec 2013 | TM01 | Termination of appointment of John Carruthers as a director | |
23 Dec 2013 | TM01 | Termination of appointment of Adrian Coleman as a director | |
23 Dec 2013 | TM01 | Termination of appointment of Peter Polster as a director | |
23 Dec 2013 | TM01 | Termination of appointment of Charles Vallance as a director | |
11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
01 Feb 2013 | AD01 | Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Feb 2012 | CH01 | Director's details changed for Ian Michael Priest on 14 February 2012 | |
06 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Mar 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
01 Feb 2011 | AP01 | Appointment of Marguerite Jane Frost as a director | |
01 Feb 2011 | AP01 | Appointment of Peter Polster as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Feb 2010 | CH01 | Director's details changed for Charles Alexander Bester Vallance on 8 February 2010 | |
19 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
14 Oct 2009 | CH01 | Director's details changed for Adrian Michael Coleman on 1 July 2009 | |
18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jan 2009 | 363a | Return made up to 16/01/09; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Apr 2008 | 363a | Return made up to 16/01/08; full list of members | |
30 Jul 2007 | AA | Full accounts made up to 31 December 2006 |