- Company Overview for THE PLACE SANDWICH VCT LIMITED (05301620)
- Filing history for THE PLACE SANDWICH VCT LIMITED (05301620)
- People for THE PLACE SANDWICH VCT LIMITED (05301620)
- Charges for THE PLACE SANDWICH VCT LIMITED (05301620)
- More for THE PLACE SANDWICH VCT LIMITED (05301620)
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) |
---|---|---|---|
04 Dec 2008 | 288c | Director's change of particulars / matthew wolfman / 14/07/2008 | |
21 Aug 2008 | 169 | Gbp ic 1176788/875288\16/07/08\gbp sr 30150000@0.01=301500\ | |
21 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2008 | 88(2) | Ad 16/07/08\gbp si 108900@0.01=1089\gbp ic 1175699/1176788\ | |
20 Aug 2008 | 88(2) | Ad 16/07/08\gbp si 108900@0.01=1089\gbp ic 1174610/1175699\ | |
20 Aug 2008 | 88(2) | Ad 16/07/08\gbp si 270000@1=270000\gbp ic 904610/1174610\ | |
20 Aug 2008 | 88(3) | Particulars of contract relating to shares | |
20 Aug 2008 | 88(2) | Ad 16/07/08\gbp si 30000000@0.01=300000\gbp ic 604610/904610\ | |
20 Aug 2008 | 123 | Nc inc already adjusted 16/07/08 | |
20 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2008 | 88(2) | Ad 16/07/08\gbp si 150000@0.01=1500\gbp ic 603000/604500\ | |
26 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
22 Jul 2008 | 288b | Appointment terminated secretary michael stear | |
22 Jul 2008 | 288a | Director appointed mathew lester wolfman | |
22 Jul 2008 | 288a | Secretary appointed ka wai yu | |
08 Mar 2008 | 288c | Director's change of particulars / matthew collins / 01/03/2008 | |
08 Mar 2008 | 288b | Appointment terminated director matthew wolfman | |
07 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
03 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
03 Dec 2007 | 288b | Secretary resigned | |
17 Sep 2007 | 288a | New secretary appointed | |
06 Sep 2007 | 288b | Secretary resigned | |
06 Sep 2007 | 288b | Secretary resigned | |
16 Aug 2007 | 288a | New secretary appointed | |
04 Apr 2007 | AA | Full accounts made up to 30 June 2006 |