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VGH ACQUISITIONS LIMITED

Company number 05361760

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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)
11 Jul 2013 AP01 Appointment of Mr Matthew Miller as a director
11 Jul 2013 TM01 Termination of appointment of Linda Haslam as a director
11 Jul 2013 TM01 Termination of appointment of Christopher Attrill as a director
11 Jul 2013 TM02 Termination of appointment of Christopher Attrill as a secretary
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 11/02/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 March 2008
14 Feb 2008 155(6)b Declaration of assistance for shares acquisition
14 Feb 2008 155(6)b Declaration of assistance for shares acquisition
14 Feb 2008 155(6)b Declaration of assistance for shares acquisition
14 Feb 2008 155(6)a Declaration of assistance for shares acquisition
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 363a Return made up to 11/02/08; full list of members
08 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 AA Full accounts made up to 31 March 2007
02 Aug 2007 155(6)b Declaration of assistance for shares acquisition
02 Aug 2007 155(6)b Declaration of assistance for shares acquisition