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THE PLACE SANDWICH VCT LIMITED

Company number 05301620

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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 Jan 2007 363a Return made up to 01/12/06; full list of members
26 Oct 2006 287 Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT
07 Aug 2006 122 S-div 26/06/06
07 Aug 2006 88(2)R Ad 26/06/06--------- £ si 300000@.01=3000 £ ic 600000/603000
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 26/06/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 395 Particulars of mortgage/charge
31 Jan 2006 AA Full accounts made up to 30 June 2005
21 Dec 2005 363a Return made up to 01/12/05; full list of members
21 Dec 2005 288c Director's particulars changed
21 Oct 2005 288a New director appointed
31 Aug 2005 288a New director appointed
11 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
16 Mar 2005 288b Director resigned
10 Mar 2005 88(2)R Ad 17/01/05--------- £ si 1199998@.5=599999 £ ic 1/600000
07 Mar 2005 287 Registered office changed on 07/03/05 from: 1 mitchell lane bristol BS1 6BU
07 Mar 2005 288b Secretary resigned
03 Mar 2005 122 Div 17/01/05
03 Mar 2005 123 Nc inc already adjusted 17/01/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/01/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association