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VBHG LIMITED

Company number 05375695

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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)
07 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/05/2013
06 Apr 2011 AA Full accounts made up to 30 June 2010
19 Nov 2010 CH01 Director's details changed for Alan Brooks on 1 October 2010
20 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/03/2013
12 Oct 2010 AP04 Appointment of York Place Company Secretaries Limited as a secretary
05 Oct 2010 TM02 Termination of appointment of George Djuric as a secretary
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 TM01 Termination of appointment of Derrell James as a director
25 Sep 2010 AUD Auditor's resignation
07 Jul 2010 AA Group of companies' accounts made up to 12 June 2009
30 Jun 2010 AP01 Appointment of Alan Brooks as a director
30 Jun 2010 TM01 Termination of appointment of George Djuric as a director
11 Feb 2010 AA01 Current accounting period extended from 12 June 2010 to 30 June 2010
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 12/06/2009
29 Jun 2009 288a Director and secretary appointed george djuric
25 Jun 2009 AUD Auditor's resignation
23 Jun 2009 288a Secretary appointed lowell brickman
23 Jun 2009 288a Director appointed steve graham
23 Jun 2009 288a Director appointed derrell james
23 Jun 2009 288b Appointment terminated director robert arrowsmith
23 Jun 2009 288b Appointment terminated director andrew smith
23 Jun 2009 288b Appointment terminated director anthony weaver
23 Jun 2009 288b Appointment terminated secretary beach secretaries LIMITED