VAN TONGEREN INTERNATIONAL LIMITED

Company number 01018378

Date	Type	Description	View / Download
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
26 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH01	Director's details changed for Jonathan Michael Elkin on 1 November 2009	(2 pages)
26 Nov 2009	SH03	Purchase of own shares.	(1 page)
25 Nov 2009	TM01	Termination of appointment of Ronald Greenfield as a director	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
26 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
11 Dec 2008	363a	Return made up to 02/11/08; full list of members	(6 pages)
01 Dec 2008	288b	Appointment terminated secretary roy williscoft	(1 page)
01 Dec 2008	288b	Appointment terminated director john elkin	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Nov 2007	AAMD	Amended accounts made up to 31 December 2006	(10 pages)
05 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
30 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
22 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
17 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
16 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
29 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Dec 2003	363s	Return made up to 02/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Nov 2003	288a	New secretary appointed	(2 pages)

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