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VIGILANCE PROPERTIES LTD

Company number 06682999

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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)
11 Mar 2013 CH03 Secretary's details changed for Mr Christopher Andrew Claude Hartley on 1 September 2012
20 Dec 2012 CH01 Director's details changed for Mr Christopher Andrew Claude Hartley on 1 September 2012
20 Dec 2012 CH03 Secretary's details changed for Mr Christopher Andrew Claude Hartley on 1 September 2012
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Sebastian Mark Mackenzie-Wilson on 1 September 2012
20 Dec 2012 CH01 Director's details changed for Mr John Lennon on 1 September 2012
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
22 Nov 2011 AP01 Appointment of Mr Kieran Cotter as a director
28 Oct 2011 AP01 Appointment of Mr Timothy Paul Nathan as a director
21 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of Timothy Nathan as a director
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 AP01 Appointment of Mr Timothy Paul Nathan as a director
17 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Sebastian Mark Mackenzie-Wilson on 28 August 2010
17 Nov 2010 AD01 Registered office address changed from 46 James Street London W1U 1EZ on 17 November 2010
17 Nov 2010 CH01 Director's details changed for John Lennon on 28 August 2010
17 Nov 2010 CH01 Director's details changed for Christopher Hartley on 28 August 2010
26 Oct 2010 MISC Form 123
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 August 2008
  • GBP 3
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 August 2008
  • GBP 2
10 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 28/08/09; full list of members