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THE V FUND LIMITED

Company number 07286149

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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)
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Jun 2013 AD01 Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 19 June 2013
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Ms Nicola Mepham on 16 June 2011
17 Jun 2011 CERTNM Company name changed hatcham park property LIMITED\certificate issued on 17/06/11
  • NM06 ‐
09 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-27
09 Jun 2011 CONNOT Change of name notice
23 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 2
14 Mar 2011 AP01 Appointment of Mr Vincent Goldstein as a director
12 Oct 2010 AD01 Registered office address changed from 4 Chandos Street London W1A 3BQ England on 12 October 2010
16 Jun 2010 NEWINC Incorporation