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VANGUARD SHUTTERS LIMITED

Company number 01028292

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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)
19 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Dec 2011 AP03 Appointment of Mrs Jenny Lee Seymour as a secretary
15 Dec 2011 TM02 Termination of appointment of Susan Fyfe as a secretary
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from Vanguard Works Coldhurst Street Oldham Lancashire OL1 2DN on 21 December 2010
21 Dec 2010 AD01 Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 21 December 2010
08 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Dec 2009 AD01 Registered office address changed from C/O Chadwick Llp the Lexicon 10-12 Mount Street Manchester M2 5NT on 8 December 2009
23 Nov 2009 AP01 Appointment of Martin Burke as a director
23 Nov 2009 AP01 Appointment of Owen Keith Wiseman as a director
27 Oct 2009 AA Accounts for a small company made up to 30 June 2009
24 Mar 2009 AA Full accounts made up to 30 June 2008
24 Feb 2009 288b Appointment terminated director nicholas baxter
12 Feb 2009 363a Return made up to 13/12/08; full list of members
11 Feb 2008 363s Return made up to 13/12/07; full list of members
15 Oct 2007 AA Accounts for a small company made up to 30 June 2007
13 Mar 2007 288a New director appointed
19 Dec 2006 363s Return made up to 13/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
15 Dec 2006 AA Full accounts made up to 30 June 2006
09 May 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
04 Feb 2006 AA Accounts for a small company made up to 31 July 2005