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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)
21 Dec 2005	363s	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 21/12/05	View PDF Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 21/12/05 - link opens in a new window - 6 pages (6 pages)
07 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
27 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Doc effective & binding 12/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: vanguard works coldhurst st. Off rochdale rd. Oldam lancs OL1 2DN	View PDF Registered office changed on 25/10/05 from: vanguard works coldhurst st. Off rochdale rd. Oldam lancs OL1 2DN - link opens in a new window - 1 page (1 page)
25 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jul 2005	225	Accounting reference date extended from 31/03/05 to 31/07/05	View PDF Accounting reference date extended from 31/03/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
07 Jan 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
22 Dec 2003	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
24 Dec 2002	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
28 Mar 2001	363s	Return made up to 13/12/00; full list of members	View PDF Return made up to 13/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)

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