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VGN PROPERTIES LIMITED

Company number 06928639

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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)
19 Nov 2009 TM01 Termination of appointment of Ada Flintham as a director
16 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 100
16 Nov 2009 AP01 Appointment of Neil Victor Flintham as a director
16 Nov 2009 AP01 Appointment of Gael Louise Sellwood as a director
16 Nov 2009 AP01 Appointment of Victor Flintham as a director
30 Sep 2009 288a Director appointed ada may flintham
30 Sep 2009 288b Appointment terminated director keith dungate
30 Sep 2009 287 Registered office changed on 30/09/2009 from 31 corsham street london N1 6DR
18 Sep 2009 CERTNM Company name changed bowerdene LIMITED\certificate issued on 21/09/09
09 Jun 2009 NEWINC Incorporation