- Company Overview for VANGUARD RESPONSE SYSTEMS (UK) LIMITED (05195456)
- Filing history for VANGUARD RESPONSE SYSTEMS (UK) LIMITED (05195456)
- People for VANGUARD RESPONSE SYSTEMS (UK) LIMITED (05195456)
- Charges for VANGUARD RESPONSE SYSTEMS (UK) LIMITED (05195456)
- Insolvency for VANGUARD RESPONSE SYSTEMS (UK) LIMITED (05195456)
- More for VANGUARD RESPONSE SYSTEMS (UK) LIMITED (05195456)
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) |
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20 Apr 2010 | AP01 | Appointment of Raymond Charles French as a director | |
16 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association | |
16 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2010 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 8 | |
09 Feb 2010 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 9 | |
28 Jan 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 | |
07 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
21 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
01 Oct 2009 | AA | Full accounts made up to 30 September 2008 | |
25 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
18 Aug 2009 | 288b | Appointment terminate, director robert adams logged form | |
12 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
12 Aug 2009 | 288b | Appointment terminated director robert adams | |
24 Jun 2009 | AA | Full accounts made up to 30 September 2007 | |
04 Apr 2009 | 288a | Director appointed robert anderson adams | |
28 Mar 2009 | 288b | Appointment terminated director robert ryan | |
29 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
29 Aug 2008 | 288c | Director's change of particulars / david luxton / 01/08/2008 | |
29 Aug 2008 | 288c | Secretary's change of particulars / elisabeth preston / 01/02/2008 | |
04 Jun 2008 | 288b | Appointment terminated director elisabeth preston | |
03 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
23 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Oct 2007 | 363s | Return made up to 02/08/07; no change of members | |
04 Oct 2007 | 395 | Particulars of mortgage/charge |