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VICARAGE CAPITAL LIMITED

Company number 04807387

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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)
14 Jul 2008 287 Registered office changed on 14/07/2008 from 27 vicarage road teddington middlesex TW11 8EZ
14 Jul 2008 288c Director's change of particulars / martin wood / 07/07/2008
23 Jan 2008 AA Full accounts made up to 30 June 2007
21 Dec 2007 88(2)R Ad 09/10/06--------- £ si 24400@1
21 Dec 2007 88(2)R Ad 09/10/06--------- £ si 24400@1
21 Dec 2007 123 Nc inc already adjusted 09/10/06
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 363a Return made up to 23/06/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2006 363s Return made up to 23/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Sep 2005 363s Return made up to 23/06/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Feb 2005 288a New director appointed
06 Aug 2004 363s Return made up to 23/06/04; full list of members
09 Jul 2003 88(2)R Ad 24/06/03--------- £ si 198@1=198 £ ic 2/200
09 Jul 2003 287 Registered office changed on 09/07/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288b Director resigned
09 Jul 2003 288a New secretary appointed
09 Jul 2003 288a New director appointed
23 Jun 2003 NEWINC Incorporation