- Company Overview for VAN GUARD ACCESSORIES LIMITED (01263262)
- Filing history for VAN GUARD ACCESSORIES LIMITED (01263262)
- People for VAN GUARD ACCESSORIES LIMITED (01263262)
- Charges for VAN GUARD ACCESSORIES LIMITED (01263262)
- Registers for VAN GUARD ACCESSORIES LIMITED (01263262)
- More for VAN GUARD ACCESSORIES LIMITED (01263262)
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) |
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31 Jul 2012 | TM01 | Termination of appointment of Cilve James as a director | |
31 Jul 2012 | TM01 | Termination of appointment of Raymond James as a director | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
11 Aug 2011 | CH01 | Director's details changed for Raymond John James on 30 July 2011 | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
22 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
10 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Aug 2010 | AD02 | Register inspection address has been changed | |
09 Aug 2010 | CH01 | Director's details changed for Cilve James on 30 July 2010 | |
05 Mar 2010 | AP01 | Appointment of Mr Nigel Burn as a director | |
17 Dec 2009 | TM01 | Termination of appointment of Timothy Cutler as a director | |
12 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
12 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
12 Dec 2009 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 7 | |
12 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
07 Dec 2009 | RESOLUTIONS |
Resolutions
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26 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
05 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
05 Aug 2009 | 288a | Director appointed timothy david cutler | |
03 Mar 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
07 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
11 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
03 Mar 2008 | AA | Accounts for a small company made up to 30 April 2007 |