Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2010 |
TM01 |
Termination of appointment of John Gregory as a director
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06 Jul 2010 |
TM01 |
Termination of appointment of Bernard Fairman as a director
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25 Jun 2010 |
CH01 |
Director's details changed
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12 Mar 2010 |
SH03 |
Purchase of own shares.
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23 Nov 2009 |
AR01 |
Annual return made up to 3 November 2009
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29 Sep 2009 |
AA |
Full accounts made up to 31 March 2009
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14 Sep 2009 |
169 |
Gbp ic 348232.12/344152.12\19/08/09\gbp sr 408000@0.01=4080\
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04 Aug 2009 |
169 |
Gbp ic 525571.91/348232.12\24/07/09\gbp sr 17733979@0.01=177339.79\
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08 Jun 2009 |
169 |
Gbp ic 527879.93/525571.91\30/04/09\gbp sr 230802@0.01=2308.02\
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07 Apr 2009 |
169 |
Gbp ic 530753.08/527879.93\13/03/09\gbp sr 287315@0.01=2873.15\
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07 Apr 2009 |
169 |
Gbp ic 532062.7/530753.08\02/02/09\gbp sr 130962@0.01=1309.62\
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07 Apr 2009 |
169 |
Gbp ic 536064.68/532062.7\13/01/09\gbp sr 400198@0.01=4001.98\
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17 Dec 2008 |
363a |
Return made up to 03/11/08; no change of members
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17 Dec 2008 |
288c |
Secretary's change of particulars / vcf fund managers LIMITED / 31/07/2008
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10 Dec 2008 |
288a |
Director appointed john howard gregory
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10 Oct 2008 |
AA |
Full accounts made up to 31 March 2008
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10 Oct 2008 |
MISC |
Extraordinary general meeting - acquisition of assets approved, authorised share capital increased, alter arts, section 80, section 95, section 163
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26 Sep 2008 |
88(3) |
Particulars of contract relating to shares
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26 Sep 2008 |
88(2) |
Ad 10/09/08\gbp si 30437476@0.01=304374.76\gbp ic 231689.92/536064.68\
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18 Sep 2008 |
288a |
Director appointed thomas james maxwell
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16 Sep 2008 |
123 |
Nc inc already adjusted 02/09/08
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15 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve agreement/issue shares/appoint 10/09/2008
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15 Sep 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Acquisition approved/creation and issue 02/09/2008
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2008 |
169 |
Gbp ic 232953.54/231689.92\09/11/07\gbp sr 126362@0.01=1263.62\
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