Vectra Limited

Company Name	Vectra Limited
Company Status	Active
Company Number	03946378
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	Tatra Vectra Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Deepti Rishi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(2 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Mrs Rati Rishi
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Ms Swati Rishi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(16 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Mr Ravinder Kumar Rishi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 2000(1 week, 2 days after company formation)
Appointment Duration	15 years, 12 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Ms Swati Rishi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	31 Fife Road London SW14 7EJ

Secretary Name	Mrs Deepti Rishi
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 December 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	31 Fife Road London SW14 7EJ

Director Name	Mr Jojo Alexander
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 January 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	188 Kew Road Richmond TW9 2AS

Secretary Name	Umasuthan Kandiah
Nationality	British
Status	Resigned
Appointed	30 December 2002(2 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 September 2016)
Role	Company Director
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Sanjay Bhandari
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 October 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2008)
Role	Executive
Correspondence Address	B-217 Greater Kailash - 1 New Delhi India

Director Name	Ms Swati Rishi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Mr Sanjay Syal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 April 2008(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Management Consultant
Correspondence Address	8 Charmouth Court, Kings Road Richmond TW10 6EW

Director Name	Mr Allan Cyril Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wolstonbury Close Hurstpierpoint Hassocks West Sussex BN6 9AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Deluxe Company Management Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2002)
Correspondence Address	1st Floor 53 Sheen Lane London SW14 8AB

Contact

Website	www.vectragroup.com

Location

Registered Address	36 Paradise Road Richmond TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,237,822
Cash	£9,402
Current Liabilities	£15,637,621

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

Charges

15 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the lease dated 3 march 2005 for the helicopter k/a (vt-aze s/n 36024). see the mortgage charge document for full details. Fully Satisfied
15 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the lease dated 3 march 2005 for the helicopter k/a (vt-aza s/n 33188). see the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Helicopter mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Helicopter vt-azb s/n 36067 all its rights,title and interest present and future. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee. Particulars: Its right,title and interest in the lease dated 18 march 2005 between the owner and global vectra helicorp private limited. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest in the charged account and the charged balance. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee assigns and agrees to assign its right title and interest in the lease. See the mortgage charge document for full details. Fully Satisfied
15 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icic Bank UK Limited Classification: Assignment of earnings Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and interest in and to the earnings and all and any proceeds. See the mortgage charge document for full details. Fully Satisfied
15 March 2005	Delivered on: 16 March 2005 Satisfied on: 13 January 2011 Persons entitled: Icici Bank UK Limited Classification: Helicopter mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Rights, title and interest in the helicopter registered as vt-aze s/n 36024, any replacement or substitute of the engine or equipment, the insurances, earnings, requisition compensation and all money payable in respect of a total loss. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Assignment of earnings Secured details: All monies due or to become due from the company to the chargee. Particulars: All its right title and interest in and to the earnings and all and any proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Assignment of earnings Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to the earnings and all and any proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Helicopter mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All its right title and interest present and future in the helicopter registered as vt-azc s/n 36161. see the mortgage charge document for full details. Fully Satisfied
15 March 2005	Delivered on: 1 April 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Assignment of earnings Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to the earnings and all and any proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
15 March 2005	Delivered on: 16 March 2005 Satisfied on: 22 July 2011 Persons entitled: Icici Bank UK Limited Classification: Helicopter mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Rights, title and interest in the helicopter registered as vt-aza s/n 33188, any replacement or substitute of the engine or equipment, the insurances, earnings, requisition compensation and all money payable in respect of a total lo ss. See the mortgage charge document for full details. Fully Satisfied
3 January 2007	Delivered on: 19 January 2007 Persons entitled: Icici Bank UK Limited Classification: Ownership interest pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ownership interest of the company in blue river sro an entity registered in the commercial register maintained by the municipal court in prague section c entry 110820,. see the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 23 December 2005 Persons entitled: Icici Bank UK Limited Classification: Contract charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right title and interest in and to the contract,sums which may from time to time become payable to the company,. See the mortgage charge document for full details. Outstanding

Filing History

7 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
25 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
4 January 2022	Notification of a person with significant control statement (2 pages)
4 January 2022	Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021 (1 page)
2 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
11 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
19 June 2020	Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 18 June 2020 (2 pages)
19 June 2020	Cessation of Deepti Rishi as a person with significant control on 18 June 2020 (1 page)
4 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 April 2019	Satisfaction of charge 15 in full (4 pages)
6 April 2019	Satisfaction of charge 14 in full (4 pages)
5 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Umasuthan Kandiah as a secretary on 14 September 2016 (1 page)
20 September 2016	Termination of appointment of Umasuthan Kandiah as a secretary on 14 September 2016 (1 page)
1 April 2016	Appointment of Ms Swati Rishi as a director on 14 March 2016 (2 pages)
1 April 2016	Termination of appointment of Ravinder Kumar Rishi as a director on 14 March 2016 (1 page)
1 April 2016	Termination of appointment of Ravinder Kumar Rishi as a director on 14 March 2016 (1 page)
1 April 2016	Appointment of Ms Swati Rishi as a director on 14 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (4 pages)
10 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (4 pages)
14 May 2015	Termination of appointment of Swati Rishi as a director on 9 September 2014 (1 page)
14 May 2015	Termination of appointment of Swati Rishi as a director on 9 September 2014 (1 page)
14 May 2015	Termination of appointment of Swati Rishi as a director on 9 September 2014 (1 page)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (5 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (5 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (5 pages)
5 September 2014	Appointment of Miss Rati Rishi as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Miss Rati Rishi as a director on 1 September 2014 (2 pages)
5 September 2014	Appointment of Miss Rati Rishi as a director on 1 September 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Director's details changed for Mrs Deepti Rishi on 3 September 2012 (2 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
17 September 2013	Director's details changed for Mr Ravinder Kumar Rishi on 3 September 2012 (2 pages)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
17 September 2013	Secretary's details changed for Umasuthan Kandiah on 3 September 2012 (1 page)
17 September 2013	Director's details changed for Mr Ravinder Kumar Rishi on 3 September 2012 (2 pages)
17 September 2013	Secretary's details changed for Umasuthan Kandiah on 3 September 2012 (1 page)
17 September 2013	Director's details changed for Mrs Deepti Rishi on 3 September 2012 (2 pages)
17 September 2013	Secretary's details changed for Umasuthan Kandiah on 3 September 2012 (1 page)
17 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Director's details changed for Ms Swati Rishi on 17 September 2012 (2 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Director's details changed for Ms Swati Rishi on 17 September 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Termination of appointment of Allan Brown as a director (1 page)
7 October 2010	Termination of appointment of Allan Brown as a director (1 page)
6 September 2010	Director's details changed for Mr Allan Cyril Brown on 2 September 2010 (2 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Miss Swati Rishi on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Miss Swati Rishi on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Miss Swati Rishi on 2 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Allan Cyril Brown on 2 September 2010 (2 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Mr Allan Cyril Brown on 2 September 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Return made up to 02/09/09; full list of members (4 pages)
14 September 2009	Return made up to 02/09/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008	Appointment terminated director sanjay syal (1 page)
28 November 2008	Appointment terminated director sanjay syal (1 page)
20 October 2008	Return made up to 02/09/08; full list of members (4 pages)
20 October 2008	Return made up to 02/09/08; full list of members (4 pages)
17 July 2008	Director appointed mr sanjay syal (1 page)
17 July 2008	Director appointed mr sanjay syal (1 page)
4 June 2008	Director appointed mr allan cyril brown (1 page)
4 June 2008	Director appointed mr allan cyril brown (1 page)
2 June 2008	Appointment terminated director sanjay bhandari (1 page)
2 June 2008	Director appointed miss swati rishi (1 page)
2 June 2008	Appointment terminated director jojo alexander (1 page)
2 June 2008	Appointment terminated director sanjay bhandari (1 page)
2 June 2008	Director appointed miss swati rishi (1 page)
2 June 2008	Appointment terminated director jojo alexander (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 October 2007	Return made up to 02/09/07; full list of members (3 pages)
22 October 2007	Return made up to 02/09/07; full list of members (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 36 paradise road richmond TW9 1SE (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 36 paradise road richmond TW9 1SE (1 page)
20 October 2006	Return made up to 02/09/06; full list of members (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 02/09/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 36 paradise road richmond surrey TW9 1SE (1 page)
3 October 2005	Return made up to 02/09/05; full list of members (3 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 36 paradise road richmond surrey TW9 1SE (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Return made up to 02/09/05; full list of members (3 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 November 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
10 September 2003	Return made up to 02/09/03; full list of members (8 pages)
10 September 2003	Return made up to 02/09/03; full list of members (8 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Ad 30/12/02--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
19 March 2003	Ad 30/12/02--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
19 March 2003	New secretary appointed (2 pages)
16 September 2002	Return made up to 02/09/02; full list of members (7 pages)
16 September 2002	Return made up to 02/09/02; full list of members (7 pages)
6 August 2002	Ad 03/07/02--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
6 August 2002	Ad 03/07/02--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Â£ nc 1000000/1990000 03/07/02 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Â£ nc 1000000/1990000 03/07/02 (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Return made up to 13/03/02; full list of members (6 pages)
21 March 2002	Return made up to 13/03/02; full list of members (6 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 September 2001	Company name changed tatra vectra LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed tatra vectra LIMITED\certificate issued on 20/09/01 (2 pages)
19 March 2001	Return made up to 13/03/01; full list of members (6 pages)
19 March 2001	Return made up to 13/03/01; full list of members (6 pages)
16 November 2000	Ad 22/03/00--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (2 pages)
16 November 2000	Ad 22/03/00--------- Â£ si 9999@1=9999 Â£ ic 10000/19999 (2 pages)
18 October 2000	Ad 22/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 October 2000	Ad 22/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 September 2000	Nc inc already adjusted 22/03/00 (1 page)
21 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 2000	Nc inc already adjusted 22/03/00 (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
13 March 2000	Incorporation (12 pages)
13 March 2000	Incorporation (12 pages)

Vectra Limited

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