Advanced company searchLink opens in new window

VIDENDUM GROUP HOLDINGS LIMITED

Company number 03800708

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2011 AD01 Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Paul Andrew Hayes as a director
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Mar 2011 AP03 Appointment of Jonathan Mark Bolton as a secretary
28 Mar 2011 TM02 Termination of appointment of Jayne Milton as a secretary
09 Feb 2011 AP01 Appointment of Martin Green as a director
09 Feb 2011 TM01 Termination of appointment of Richard Cotton as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of James Copeman as a director
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AD01 Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 07/06/09; full list of members
21 Apr 2009 288b Appointment terminated director alastair hewgill
11 Nov 2008 288a Director appointed jonathan mark bolton
06 Nov 2008 288a Director appointed richard john cotton
01 Nov 2008 288b Appointment terminated director roland peate
30 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 07/06/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 07/06/07; full list of members