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VANILLA MORRIS LIMITED

Company number 01624657

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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)
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 363s Return made up to 12/07/06; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 12/07/04; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Jul 2003 363s Return made up to 12/07/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Jan 2003 287 Registered office changed on 21/01/03 from: 29 harcourt street london W1H 4HS
28 Nov 2002 363s Return made up to 12/07/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
20 Sep 2002 AA Total exemption full accounts made up to 31 March 2001
07 Aug 2001 363s Return made up to 12/07/01; full list of members
01 May 2001 AA Full accounts made up to 31 March 2000
04 Aug 2000 AA Full accounts made up to 31 March 1999
02 Sep 1999 363s Return made up to 12/07/99; full list of members
18 Jan 1999 AA Full accounts made up to 31 March 1998
14 Aug 1998 363s Return made up to 12/07/98; no change of members
07 Nov 1997 AA Full accounts made up to 31 March 1997
18 Feb 1997 88(2)R Ad 21/01/97--------- £ si 100000@1=100000 £ ic 10000/110000
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997 123 £ nc 10000/110000 21/01/97
02 Feb 1997 AA Full accounts made up to 31 March 1996
08 Jul 1996 363s Return made up to 12/07/96; full list of members