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VAC CONSULTING LIMITED

Company number 06145230

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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)
14 Mar 2015 CH01 Director's details changed for Mrs Victoria Anne Foden on 24 June 2014
11 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AD01 Registered office address changed from 53 Showell Green Droitwich Spa Worcestershire WR9 8UE on 30 June 2014
30 Jun 2014 TM02 Termination of appointment of Judith Carter as a secretary
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
15 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
06 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
10 Mar 2012 CH01 Director's details changed for Victoria Anne Carter on 9 October 2010
11 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Victoria Anne Carter on 13 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AD01 Registered office address changed from 11C Kingswood Road, Hampton Lovett, Droitwich Worcs WR9 0QH on 10 December 2009
03 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 88(2) Capitals not rolled up
10 Mar 2009 363a Return made up to 08/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 08/03/08; full list of members
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Secretary resigned