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VCP NOMINEES NO.2 LIMITED

Company number 04707160

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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)
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
30 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
15 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
09 Sep 2010 AP01 Appointment of Martin David Ellis as a director
09 Sep 2010 AP01 Appointment of Trevor Pereira as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 21/03/09; full list of members
08 Apr 2009 288b Appointment terminated director trevor pereira
08 Apr 2009 288b Appointment terminated director kathryn grant
08 Apr 2009 288b Appointment terminated director martin ellis
08 Apr 2009 288b Appointment terminated director jonathan ainsley
08 Apr 2009 288b Appointment terminated director martin breeden
10 Dec 2008 288b Appointment terminated director richard cable