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THE PLACE SANDWICH VCT LIMITED

Company number 05301620

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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)
19 Oct 2011 TM01 Termination of appointment of Matthew Wolfman as a director
19 Oct 2011 TM01 Termination of appointment of Jonathan Thornton as a director
19 Oct 2011 TM01 Termination of appointment of Henry Stanford as a director
19 Oct 2011 TM01 Termination of appointment of Matthew Collins as a director
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 SH02 Sub-division of shares on 7 October 2011
12 Oct 2011 CC04 Statement of company's objects
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 07/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Full accounts made up to 30 June 2011
05 Apr 2011 AA Full accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Jonathan Martin Thornton on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Matthew Lester Wolfman on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Henry Julian Aglionby Stanford on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Matthew Collins on 11 December 2009
11 Dec 2009 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 11 December 2009
02 Apr 2009 287 Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT
01 Apr 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 01/12/08; full list of members