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VOCALINK GROUP HOLDINGS LIMITED

Company number 05268437

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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)
03 Nov 2011 CH01 Director's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011
03 Nov 2011 CH03 Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 CH03 Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Michael John Ellis on 1 October 2009
10 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 288b Appointment terminated director peter presland
04 Dec 2008 288a Director appointed timothy michael edward ensor-clinch
03 Nov 2008 363a Return made up to 25/10/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director stephen rattigan
07 Oct 2008 288a Director appointed michael john ellis
01 Oct 2008 288c Secretary's change of particulars / timothy ensor-clinch / 30/04/2008
11 Jun 2008 288a Secretary appointed timothy michael edward ensor-clinch
22 May 2008 288a Secretary appointed ovalsec LIMITED
22 May 2008 287 Registered office changed on 22/05/2008 from arundel house 1 liverpool gardens worthing west sussex BN11 1SL
22 May 2008 353 Location of register of members
16 May 2008 288b Appointment terminated director philip gerrard