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VGH ACQUISITIONS (HOLDINGS) LIMITED

Company number 05386955

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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 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
12 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 07/04/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 07/04/08; full list of members; amend
18 Apr 2008 363a Return made up to 07/04/08; full list of members
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
14 Feb 2008 155(6)b Declaration of assistance for shares acquisition
14 Feb 2008 155(6)b Declaration of assistance for shares acquisition
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
06 Sep 2007 88(2)R Ad 13/07/07--------- £ si 10837987@1=10837987 £ ic 2192723/13030710