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VEGNER GROUP LIMITED

Company number 05728008

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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)
12 Nov 2009 CH01 Director's details changed for Mr Geoffrey John Griggs on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Richard Gwynne Smith on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Robert Henry Charles Plumb on 1 November 2009
11 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 08/01/09; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 28 old church street london SW3 5BY
26 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
29 Jan 2008 SA Statement of affairs
29 Jan 2008 88(2)R Ad 18/12/07--------- £ si 7192000@.015
18 Jan 2008 363s Return made up to 08/01/08; bulk list available separately
18 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
01 Sep 2007 88(2)R Ad 10/08/07--------- £ si 481481@.015=7222 £ ic 358061/365283
11 Aug 2007 88(2)R Ad 01/08/07--------- £ si 7161486@.015=107422 £ ic 250639/358061
11 Jul 2007 88(2)R Ad 02/07/07--------- £ si 312500@.015=4687 £ ic 245952/250639
12 May 2007 395 Particulars of mortgage/charge
28 Mar 2007 363s Return made up to 01/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Mar 2007 SA Statement of affairs
06 Mar 2007 88(2)R Ad 02/03/07--------- £ si 4000000@.015=60000 £ ic 185952/245952
14 Nov 2006 88(2)R Ad 06/11/06--------- £ si 1000000@.015=15000 £ ic 170952/185952
09 Nov 2006 88(2)R Ad 21/09/06--------- £ si 286500@.015=4297 £ ic 166655/170952
04 Sep 2006 88(2)R Ad 30/06/06--------- £ si 1314073@.015=19711 £ ic 146944/166655
27 Jun 2006 122 S-div 04/05/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 122 Div 02/06/06
27 Jun 2006 123 Nc inc already adjusted 12/05/06