VHE Holdings Limited

Company Name	VHE Holdings Limited
Company Status	Dissolved
Company Number	02478386
Category	Private Limited Company
Incorporation Date	7 March 1990(34 years, 1 month ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(24 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	15 February 2002(11 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 07 July 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	19 February 2004(13 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 July 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Brian Geoffrey Waldron
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 05 October 2001)
Role	Director/Chairman
Country of Residence	Gibraltar
Correspondence Address	Fir Tree Cottage 4 Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Mr Brian Malcolm Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ

Secretary Name	Mr Brian Malcolm Thomson
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Manor House Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire

Director Name	Mr Antony Frederick Greasley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN

Director Name	Mr Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Director Name	Mr John Parkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	Larch Wood Scarcroft Leeds West Yorkshire LS14 3BW

Secretary Name	Mr Antony Frederick Greasley
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN

Director Name	Geoffrey Austen Topping
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1997)
Role	Chartered Civil Engineer
Correspondence Address	3 Blyton Close Beaconsfield Buckinghamshire HP9 2LX

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 February 2004)
Role	Engineer
Correspondence Address	3 Derry Hill Menston Ilkley West Yorkshire LS29 6NE

Director Name	Mr Andrew Jackson Coombe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Roy Broadhead
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	Retired Engineer
Correspondence Address	13 Crayburn Close Chalfont St Giles Buckinghamshire HP8 4NZ

Secretary Name	Mr John Parkinson
Nationality	British
Status	Resigned
Appointed	05 January 1998(7 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewoods Larchwood Scarcroft Leeds West Yorkshire LS14 3BN

Director Name	Richard Littlehales
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2001)
Role	Finance Director
Correspondence Address	Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW

Secretary Name	Richard Littlehales
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW

Director Name	Mr John Brian Dawes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Holly Lodge Arkleby Wigton Cumbria CA7 2BT

Director Name	Paul Daniel Gerrard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 July 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Highwood Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JT

Director Name	Paul Daniel Gerrard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 July 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Highwood Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JT

Director Name	Michael Laycock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2001)
Role	Engineer
Correspondence Address	33 Conniscliffe Road Hartlepool Cleveland TS26 0BT

Secretary Name	Roger Winston Barker
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Roger Winston Barker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2002)
Role	Accountant
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Valerie Pearson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2007)
Role	Company Director
Correspondence Address	Phoenix House Hawthorn Park Leeds LS14 1PQ

Director Name	Stephen Stiff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Holgate Road Pontefract West Yorkshire WF8 4ND

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Contact

Website	walterlilly.co.uk

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

10 at £0.1	Yjl LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
11 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
3 February 2015	Appointment of Mr John William Young Strachan Samuel as a director on 22 January 2015 (3 pages)
3 February 2015	Termination of appointment of Brian Ward May as a director on 22 January 2015 (2 pages)
3 February 2015	Termination of appointment of Stephen Stiff as a director on 22 January 2015 (2 pages)
3 February 2015	Appointment of Mr John William Young Strachan Samuel as a director on 22 January 2015 (3 pages)
3 February 2015	Termination of appointment of Stephen Stiff as a director on 22 January 2015 (2 pages)
3 February 2015	Termination of appointment of Brian Ward May as a director on 22 January 2015 (2 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
12 January 2015	Satisfaction of charge 3 in full (4 pages)
12 January 2015	Satisfaction of charge 3 in full (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (7 pages)
10 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
10 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
19 June 2013	Appointment of Brian Ward May as a director (4 pages)
19 June 2013	Appointment of Brian Ward May as a director (4 pages)
10 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 December 2012	Full accounts made up to 30 September 2012 (11 pages)
12 December 2012	Full accounts made up to 30 September 2012 (11 pages)
24 October 2012	Solvency statement dated 27/09/12 (1 page)
24 October 2012	Statement of capital on 24 October 2012 GBP 1.00 (4 pages)
24 October 2012	Statement of capital on 24 October 2012 GBP 1.00 (4 pages)
24 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 October 2012	Solvency statement dated 27/09/12 (1 page)
24 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 November 2011	Full accounts made up to 30 September 2011 (11 pages)
23 November 2011	Full accounts made up to 30 September 2011 (11 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2010	Full accounts made up to 30 September 2010 (12 pages)
24 November 2010	Full accounts made up to 30 September 2010 (12 pages)
25 June 2010	Full accounts made up to 30 September 2009 (13 pages)
25 June 2010	Full accounts made up to 30 September 2009 (13 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 April 2009	Director appointed stephen stiff (3 pages)
21 April 2009	Director appointed stephen stiff (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Full accounts made up to 30 September 2008 (13 pages)
8 January 2009	Full accounts made up to 30 September 2008 (13 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 30 September 2007 (12 pages)
21 December 2007	Full accounts made up to 30 September 2007 (12 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 April 2006	Full accounts made up to 30 September 2005 (11 pages)
28 April 2006	Full accounts made up to 30 September 2005 (11 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
14 April 2005	Full accounts made up to 30 September 2004 (16 pages)
14 April 2005	Full accounts made up to 30 September 2004 (16 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
18 March 2004	Return made up to 07/03/04; full list of members (6 pages)
18 March 2004	Return made up to 07/03/04; full list of members (6 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (4 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (4 pages)
25 February 2004	Re-registration of Memorandum and Articles (13 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2004	Application for reregistration from PLC to private (1 page)
25 February 2004	Application for reregistration from PLC to private (1 page)
25 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2004	Re-registration of Memorandum and Articles (13 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2004	Full accounts made up to 30 September 2003 (18 pages)
12 February 2004	Full accounts made up to 30 September 2003 (18 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
10 October 2003	Director resigned (2 pages)
10 October 2003	Director resigned (2 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (18 pages)
6 May 2003	Full accounts made up to 30 September 2002 (18 pages)
20 March 2003	Return made up to 07/03/03; full list of members (9 pages)
20 March 2003	Return made up to 07/03/03; full list of members (9 pages)
11 September 2002	Resolutions RES13 ‐ Apt of aud 09/08/02 (1 page)
11 September 2002	Resolutions RES13 ‐ Apt of aud 09/08/02 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
2 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
2 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
9 April 2002	Return made up to 07/03/02; full list of members (8 pages)
9 April 2002	Return made up to 07/03/02; full list of members (8 pages)
26 March 2002	Registered office changed on 26/03/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
26 March 2002	Location of register of members (1 page)
26 March 2002	Registered office changed on 26/03/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
26 March 2002	Location of register of members (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
25 September 2001	New director appointed (5 pages)
25 September 2001	New director appointed (7 pages)
25 September 2001	New director appointed (5 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (7 pages)
11 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (40 pages)
11 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (40 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
12 October 2000	Full group accounts made up to 31 March 2000 (46 pages)
12 October 2000	Full group accounts made up to 31 March 2000 (46 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
5 April 2000	Return made up to 07/03/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 April 2000	Return made up to 07/03/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 1999	Location of register of members (non legible) (1 page)
8 December 1999	Location of register of members (non legible) (1 page)
1 December 1999	Full group accounts made up to 31 March 1999 (39 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (39 pages)
31 March 1999	Return made up to 07/03/99; full list of members (16 pages)
31 March 1999	Return made up to 07/03/99; full list of members (16 pages)
21 November 1998	Particulars of mortgage/charge (5 pages)
21 November 1998	Particulars of mortgage/charge (5 pages)
30 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
30 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
30 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
30 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 September 1998	Full group accounts made up to 31 March 1998 (36 pages)
14 September 1998	Full group accounts made up to 31 March 1998 (36 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New secretary appointed (1 page)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New secretary appointed (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (41 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (41 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
9 April 1997	Return made up to 07/03/97; bulk list available separately (16 pages)
9 April 1997	Return made up to 07/03/97; bulk list available separately (16 pages)
27 August 1996	Registered office changed on 27/08/96 from: dearne valley technical park pontefract road broomhill barnsley south yorkshire S73 0YG (1 page)
27 August 1996	Full group accounts made up to 31 March 1996 (43 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (43 pages)
27 August 1996	Registered office changed on 27/08/96 from: dearne valley technical park pontefract road broomhill barnsley south yorkshire S73 0YG (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1996	Return made up to 07/03/96; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
11 April 1996	Return made up to 07/03/96; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
19 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 August 1995	Full group accounts made up to 31 March 1995 (38 pages)
23 August 1995	Full group accounts made up to 31 March 1995 (38 pages)
23 March 1995	Return made up to 07/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
23 March 1995	Return made up to 07/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
6 September 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 September 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 March 1990	Company name changed sovshelfco (no. 57) LIMITED\certificate issued on 27/03/90 (3 pages)
26 March 1990	Company name changed sovshelfco (no. 57) LIMITED\certificate issued on 27/03/90 (3 pages)
7 March 1990	Incorporation (17 pages)
7 March 1990	Incorporation (17 pages)

VHE Holdings Limited

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