VANESSA COOKERS LIMITED

Company number 01076483

Date	Type	Description	View / Download
09 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
15 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Aug 2009	288c	Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 /	(1 page)
13 Jul 2009	363a	21/06/09 no member list	(3 pages)
20 Nov 2008	190	Location of debenture register	(1 page)
14 Nov 2008	353	Location of register of members	(1 page)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Oct 2008	288c	Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	288c	Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
23 May 2008	288c	Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands	(1 page)
05 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
15 May 2007	AA	Accounts made up to 31 December 2006	(4 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
28 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
11 Jul 2005	363a	Return made up to 21/06/05; full list of members	(3 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
02 Jul 2004	363a	Return made up to 21/06/04; full list of members	(2 pages)