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VOLVOX GROUP LIMITED

Company number 05394180

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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)
17 Nov 2011 TM02 Termination of appointment of Anthony Welham as a secretary
17 Nov 2011 TM01 Termination of appointment of Keith Pacey as a director
17 Nov 2011 TM01 Termination of appointment of Craig Wilkinson as a director
17 Nov 2011 TM01 Termination of appointment of Anthony Welham as a director
17 Nov 2011 AP01 Appointment of Mr Ian Anthony Pollitt as a director
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 CC04 Statement of company's objects
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
08 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Anthony Frederick Welham on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Dr Keith Pacey on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr John Maddison Hall on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Craig Wilkinson on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Mr Anthony Frederick Welham on 7 April 2010
30 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
06 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 16/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / craig wilkinson / 01/02/2009
23 Apr 2008 363a Return made up to 16/03/08; full list of members
22 Apr 2008 122 Gbp sr 180000@1
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 09/04/2008
10 Apr 2008 AA Group of companies' accounts made up to 30 September 2007