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VOCORD TECHNOLOGIES LIMITED

Company number 04584689

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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)
20 May 2008 288a Secretary appointed coddan secretary services LIMITED
20 May 2008 287 Registered office changed on 20/05/2008 from, suite 12 2ND floor, queens house, 180 tottenham court road, london, W1T 7PD
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Dec 2007 363a Return made up to 07/11/07; full list of members
11 Sep 2007 288a New secretary appointed
11 Sep 2007 287 Registered office changed on 11/09/07 from: lynton house, 7-12 tavistock square, london, WC1H 9LT
13 Jul 2007 288b Secretary resigned
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Feb 2007 363a Return made up to 07/11/06; full list of members
28 Feb 2006 363s Return made up to 07/11/05; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
18 May 2005 288c Director's particulars changed
09 Dec 2004 363a Return made up to 07/11/04; full list of members
10 Sep 2004 288c Secretary's particulars changed
02 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Apr 2004 288b Director resigned
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 MISC Amending 88(2) 24/03/03
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned
29 Mar 2004 353 Location of register of members
29 Mar 2004 325 Location of register of directors' interests
29 Mar 2004 287 Registered office changed on 29/03/04 from: 6TH floor, 52-54 gracechurch street, london, EC3V 0EH
29 Mar 2004 190 Location of debenture register