- Company Overview for VG ERNSOFT LIMITED (04625878)
- Filing history for VG ERNSOFT LIMITED (04625878)
- People for VG ERNSOFT LIMITED (04625878)
- More for VG ERNSOFT LIMITED (04625878)
| 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) |
|---|---|---|---|
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 22 Jan 2009 | 288c | Director's change of particulars / babs van gilst / 01/01/2008 | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Jan 2008 | 288a | New director appointed | |
| 09 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Jan 2008 | CERTNM | Company name changed van gilst consulting LIMITED\certificate issued on 07/01/08 | |
| 02 Jan 2008 | 88(2)R | Ad 02/01/08--------- £ si 50@1=50 £ si 49@1=49 £ ic 1/100 | |
| 02 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 04 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 30/12/06; full list of members | |
| 31 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Jan 2006 | 363a | Return made up to 30/12/05; full list of members | |
| 19 Oct 2005 | 287 | Registered office changed on 19/10/05 from: 39 cloth fair london EC1A 7NR | |
| 10 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Jan 2005 | 363s | Return made up to 30/12/04; full list of members | |
| 05 Oct 2004 | 287 | Registered office changed on 05/10/04 from: bankside house 107-112 leadenhall street london EC3A 4AH | |
| 10 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 22 Jan 2004 | 363s |
Return made up to 30/12/03; full list of members
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| 08 Jan 2004 | 287 | Registered office changed on 08/01/04 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY | |
| 30 Jun 2003 | 287 | Registered office changed on 30/06/03 from: market house 124 middlesex street london E1 7HY | |
| 30 Dec 2002 | 288b | Secretary resigned | |
| 30 Dec 2002 | NEWINC | Incorporation |