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VGH ACQUISITIONS (2007) LIMITED

Company number 06302649

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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 TM02 Termination of appointment of Christopher Attrill as a secretary
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 04/07/08; 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)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
08 Feb 2008 395 Particulars of mortgage/charge
08 Aug 2007 88(2)R Ad 13/07/07--------- £ si 99999@1=99999 £ ic 1/100000
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
23 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 287 Registered office changed on 19/07/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX