THE DUNEDIN PUB COMPANY VCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/09/1017 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAMSON / 15/09/2010 |
| 16/09/1016 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KA WAI YU / 15/09/2010 |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 14/10/2009 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN TULLOCH |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JESTYN DAVIES |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED |
| 31/01/0931 January 2009 | SECRETARY APPOINTED KA WAI YU |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT |
| 09/10/069 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 25/11/05 |
| 22/02/0622 February 2006 | DIV 25/11/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED FOLDERAVENUE LIMITED CERTIFICATE ISSUED ON 11/10/05 |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company