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VNC GROUP LIMITED

Company number 05822974

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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)
19 May 2008 288c Director's change of particulars / andrew harter / 20/03/2008
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: 17D sturton street, cambridge, cambridgeshire, CB1 2SN
17 Jun 2007 88(2)R Ad 20/07/06-02/12/06 £ si 5343@1
06 Jun 2007 363a Return made up to 19/05/07; full list of members
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned
22 Sep 2006 287 Registered office changed on 22/09/06 from: no 1 colmore square, birmingham, B4 6AA
22 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
22 Sep 2006 88(2)R Ad 20/07/06--------- £ si 5332@1=5332 £ ic 1/5333
22 Sep 2006 123 Nc inc already adjusted 20/07/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 NEWINC Incorporation