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VANSON DEVELOPMENTS LIMITED

Company number 01735693

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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)
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 363a Return made up to 01/06/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
21 Sep 2005 288c Director's particulars changed
19 Sep 2005 363a Return made up to 01/08/05; full list of members
13 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 288c Director's particulars changed
21 Apr 2005 SA Statement of affairs
21 Apr 2005 88(2)R Ad 20/01/05--------- £ si 1000@1=1000 £ ic 54310000/54311000
11 Apr 2005 123 Nc inc already adjusted 20/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 288c Director's particulars changed
19 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
08 May 2004 MEM/ARTS Memorandum and Articles of Association
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 288a New director appointed
12 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
03 Dec 2003 AA Full accounts made up to 31 January 2003
04 Sep 2003 363a Return made up to 01/08/03; full list of members
23 May 2003 363a Return made up to 30/04/03; full list of members
13 Dec 2002 AA Full accounts made up to 31 January 2002