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VFS LEGAL LIMITED

Company number 07700234

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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)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 5,000	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	CH01	Director's details changed for Mr Robert Andrew Norman on 1 July 2013	View PDF Director's details changed for Mr Robert Andrew Norman on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Mr Norman John Kenvyn on 1 July 2013	View PDF Director's details changed for Mr Norman John Kenvyn on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AD01	Registered office address changed from 23 Bickley Crescent Bromley BR1 2DN England on 30 October 2012	View PDF Registered office address changed from 23 Bickley Crescent Bromley BR1 2DN England on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	CH01	Director's details changed for Mr Robert Andrew Norman on 30 October 2012	View PDF Director's details changed for Mr Robert Andrew Norman on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 30 July 2012	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 30 July 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 5,500.00	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 5,500.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2011	AP01	Appointment of Robert Andrew Norman as a director	View PDF Appointment of Robert Andrew Norman as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CERTNM	Company name changed granite pubco LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed granite pubco LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	CH01	Director's details changed for Mr Norman John Kenvyn on 31 August 2011	View PDF Director's details changed for Mr Norman John Kenvyn on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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