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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)
27 Nov 2003 288a New director appointed
18 Oct 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 169 £ ic 73650/51581 30/04/03 £ sr 22069@1=22069
22 Jul 2003 288b Director resigned
11 Nov 2002 363a Return made up to 02/11/02; full list of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 363a Return made up to 02/11/01; full list of members
22 May 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 363a Return made up to 02/11/99; full list of members
27 May 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 363a Return made up to 02/11/98; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 Dec 1997 363a Return made up to 02/11/97; full list of members
31 Oct 1997 288c Director's particulars changed
31 Oct 1997 288c Director's particulars changed
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996
10 Apr 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
10 Apr 1997 169 £ ic 100000/73650 01/04/97 £ sr 26350@1=26350
04 Nov 1996 363a Return made up to 02/11/96; full list of members
02 Jul 1996 AA Full accounts made up to 31 December 1995
13 Nov 1995 363x Return made up to 02/11/95; full list of members
30 Apr 1995 AA Full accounts made up to 31 December 1994
05 Nov 1994 363x Return made up to 02/11/94; full list of members