- Company Overview for VT CONIFER HOLDINGS LIMITED (06453809)
- Filing history for VT CONIFER HOLDINGS LIMITED (06453809)
- People for VT CONIFER HOLDINGS LIMITED (06453809)
- Charges for VT CONIFER HOLDINGS LIMITED (06453809)
- More for VT CONIFER HOLDINGS LIMITED (06453809)
| 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) |
|---|---|---|---|
| 19 Sep 2011 | AD01 | Registered office address changed from 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 19 September 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 11 Jan 2011 | CH01 | Director's details changed for Mr Robert Andrew Leonard-Myers on 14 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Mr Sean Daniel Sullivan on 14 December 2010 | |
| 11 Jan 2011 | CH03 | Secretary's details changed for Mr Robert Andrew Leonard-Myers on 14 December 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Sep 2010 | AD01 | Registered office address changed from Fifth Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 7 September 2010 | |
| 15 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Sean Daniel Sullivan on 14 December 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Mr Robert Andrew Leonard-Myers on 21 October 2009 | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Robert Andrew Leonard-Myers on 21 October 2009 | |
| 17 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Feb 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 20 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 30 Oct 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 | |
| 17 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 17 Jan 2008 | 288a | New director appointed | |
| 17 Jan 2008 | 88(2)R | Ad 15/01/08--------- £ si 99@1=99 £ ic 1/100 | |
| 17 Jan 2008 | 288b | Director resigned | |
| 17 Jan 2008 | 288b | Secretary resigned | |
| 14 Dec 2007 | NEWINC | Incorporation |