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VANDERHOFF BUSINESS SYSTEMS LTD

Company number 01775811

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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)
05 Jul 2010	CH01	Director's details changed for John Stephen Terrill on 28 June 2010	View PDF Director's details changed for John Stephen Terrill on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Kenneth Alfred Paladino as a director	View PDF Appointment of Mr Kenneth Alfred Paladino as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of Edward Kornfeld as a director	View PDF Termination of appointment of Edward Kornfeld as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from south march long march industrial estate daventry northants NN11 4PH	View PDF Registered office changed on 11/07/2008 from south march long march industrial estate daventry northants NN11 4PH - link opens in a new window - 1 page (1 page)
12 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: porta systems LIMITED rowley drive stonebridge ind est coventry CV3 4FG	View PDF Registered office changed on 09/11/07 from: porta systems LIMITED rowley drive stonebridge ind est coventry CV3 4FG - link opens in a new window - 1 page (1 page)
05 Jul 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Jul 2006	363s	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06	View PDF Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
12 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	363s	Return made up to 28/06/05; full list of members	View PDF Return made up to 28/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
09 Jul 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
15 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
09 Jul 2003	363s	Return made up to 28/06/03; full list of members	View PDF Return made up to 28/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

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