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VICARAGE ROAD INVESTMENTS LIMITED

Company number 07188472

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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)
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551 dir auth to allot shares 01/04/2010
08 Apr 2010 CERTNM Company name changed twp (newco) 85 LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
08 Apr 2010 CONNOT Change of name notice
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 6
08 Apr 2010 AP01 Appointment of Mr Stephen Michael Quentin Gilmore as a director
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 8 April 2010
08 Apr 2010 TM01 Termination of appointment of Jeremy Parkin as a director
08 Apr 2010 TM01 Termination of appointment of Gareth O'hara as a director
12 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)