VGN PROPERTIES LIMITED

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Company Documents

DateDescription
09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
PHEASANT BARN BRAUGHING BURY
BRAUGHING
WARE
HERTFORDSHIRE
SG11 2RD

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03/02/153 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/153 February 2015 SPECIAL RESOLUTION TO WIND UP

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03/02/153 February 2015 DECLARATION OF SOLVENCY

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL VICTOR FLINTHAM / 01/06/2013

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01/03/131 March 2013 ADOPT ARTICLES 16/02/2013

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM CHURCH END COTTAGE HORSESHOE LANE GREAT HORMEAD BUNTINGFORD HERTFORDSHIRE SG9 0NH UNITED KINGDOM

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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23/11/1123 November 2011 31/03/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAEL LOUISE SELLWOOD / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL VICTOR FLINTHAM / 26/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FLINTHAM / 26/07/2011

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26/07/1126 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM BETHEL COTTAGE DASSELS BRAUGHING HERTFORDSHIRE SG11 2RW

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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07/12/097 December 2009 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR ADA FLINTHAM

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16/11/0916 November 2009 DIRECTOR APPOINTED GAEL LOUISE SELLWOOD

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16/11/0916 November 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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16/11/0916 November 2009 DIRECTOR APPOINTED VICTOR FLINTHAM

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16/11/0916 November 2009 DIRECTOR APPOINTED NEIL VICTOR FLINTHAM

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16/11/0916 November 2009 VARYING SHARE RIGHTS AND NAMES

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 31 CORSHAM STREET LONDON N1 6DR

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE

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30/09/0930 September 2009 DIRECTOR APPOINTED ADA MAY FLINTHAM

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18/09/0918 September 2009 COMPANY NAME CHANGED BOWERDENE LIMITED CERTIFICATE ISSUED ON 21/09/09

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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