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VECTOR BUILD LIMITED

Company number 04923747

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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)
26 Nov 2010 AP01 Appointment of Mr Mark Peter Woods as a director
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
07 Oct 2010 AD04 Register(s) moved to registered office address
21 Sep 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Mrs Sally Fiona Keen on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Glyn Ronald Pockett on 19 October 2009
24 Jun 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 288b Appointment terminated director andrew gunbie
18 Dec 2008 363a Return made up to 07/10/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Apr 2008 288a Director appointed andrew john alfred gunbie
11 Apr 2008 288a Director appointed mrs sally fiona keen
11 Jan 2008 88(3) Particulars of contract relating to shares
11 Jan 2008 88(2)R Ad 28/11/07--------- £ si 98@1=98 £ ic 2/100
12 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £98 28/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 363a Return made up to 07/10/07; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 07/10/06; full list of members