Established in 1997, V O Design & Innovation Ltd have registered office in Maidenhead. This company has 3 directors listed as Anderson, Ian Stephen, Dall, Vagn Erik, Dall, Rachelle.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALL, Vagn Erik | 14 April 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Ian Stephen | 13 December 2004 | - | 1 |
DALL, Rachelle | 14 April 1998 | 13 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 January 2020 | |
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 15 July 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 21 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 08 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2005 | |
RESOLUTIONS - N/A | 09 June 2005 | |
123 - Notice of increase in nominal capital | 09 June 2005 | |
363s - Annual Return | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 17 September 2003 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 05 November 2002 | |
287 - Change in situation or address of Registered Office | 07 October 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 21 July 2000 | |
RESOLUTIONS - N/A | 07 June 2000 | |
RESOLUTIONS - N/A | 07 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
363s - Annual Return | 17 April 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 22 January 1999 | |
395 - Particulars of a mortgage or charge | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
RESOLUTIONS - N/A | 30 April 1998 | |
MEM/ARTS - N/A | 30 April 1998 | |
CERTNM - Change of name certificate | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
287 - Change in situation or address of Registered Office | 23 April 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1998 | |
NEWINC - New incorporation documents | 12 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 26 November 1998 | Outstanding |
N/A |