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VAN GUARD ACCESSORIES LIMITED

Company number 01263262

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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)
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
  • RES13 ‐ Business sale agreement 30/11/2009
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