About

Registered Number: 03479824
Date of Incorporation: 12/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Chartam House, 16a College Avenue, Maidenhead, SL6 6AX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.