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V C C P LIMITED

Company number 04354397

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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)
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2013
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