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VOCALHAVEN LIMITED

Company number 02189787

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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)
21 Jan 2014	TM01	Termination of appointment of Charles Holmes as a director	View PDF Termination of appointment of Charles Holmes as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Ms Sarah Broughton as a director	View PDF Appointment of Ms Sarah Broughton as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP01	Appointment of Mr Thomas Mark Tolley as a director	View PDF Appointment of Mr Thomas Mark Tolley as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP01	Appointment of Mr John Cody Bradshaw as a director	View PDF Appointment of Mr John Cody Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Rodney Taylor as a director	View PDF Termination of appointment of Rodney Taylor as a director - link opens in a new window - 1 page (1 page)
17 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	CH01	Director's details changed for David Hedley Richardson on 21 May 2013	View PDF Director's details changed for David Hedley Richardson on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	CH01	Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010	View PDF Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
16 Aug 2010	AP01	Appointment of Mr Darren Lyko-Edwards as a director	View PDF Appointment of Mr Darren Lyko-Edwards as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	AP01	Appointment of David Richardson as a director	View PDF Appointment of David Richardson as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AP01	Appointment of Mr Rodney Frederick Taylor as a director	View PDF Appointment of Mr Rodney Frederick Taylor as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 53 pages (53 pages)
04 Dec 2009	CH01	Director's details changed for Mr Charles Richard Holmes on 1 December 2009	View PDF Director's details changed for Mr Charles Richard Holmes on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH03	Secretary's details changed for Rex Clayton on 31 October 2009	View PDF Secretary's details changed for Rex Clayton on 31 October 2009 - link opens in a new window - 1 page (1 page)

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