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VANSTONS COMMERCIAL LIMITED

Company number 02219481

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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)
13 Nov 2008 AUD Auditor's resignation
02 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 10/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from hamlet house 77 fulham palace road london W6 8JA united kingdom
25 Jun 2008 287 Registered office changed on 25/06/2008 from 9 kensington church street london W8 4LF
17 Apr 2008 353 Location of register of members
09 Apr 2008 288a Secretary appointed ms eileen jane schroeder
08 Apr 2008 288b Appointment terminated director finbarr jones
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 10/06/07; full list of members
06 Aug 2007 288c Director's particulars changed
22 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 288a New director appointed
20 Sep 2006 155(6)a Declaration of assistance for shares acquisition
20 Sep 2006 288a New director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2006 288b Director resigned
20 Sep 2006 287 Registered office changed on 20/09/06 from: middlesex house 29-45 high street edgware middx,HA8 7LH
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 10/06/06; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 10/06/05; full list of members