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VAN TONGEREN INTERNATIONAL LIMITED

Company number 01018378

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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)
21 Mar 2012 AA Full accounts made up to 30 June 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 15
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 14
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13
20 Apr 2011 MG01 Duplicate mortgage certificatecharge no:12
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 12
01 Apr 2011 AA Full accounts made up to 30 June 2010
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Nov 2010 AD02 Register inspection address has been changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL
29 Apr 2010 AA Full accounts made up to 30 June 2009
12 Mar 2010 SH08 Change of share class name or designation
12 Mar 2010 SH10 Particulars of variation of rights attached to shares
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 03/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2010 CC04 Statement of company's objects
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6