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VANADU LIMITED

Company number 02562027

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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)
12 Dec 2006 363s Return made up to 23/11/06; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
16 Dec 2005 363s Return made up to 23/11/05; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
20 Jan 2005 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
18 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
17 Jan 2004 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
15 Jan 2003 363s Return made up to 23/11/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
06 Dec 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2001 AA Accounts made up to 30 April 2000
21 Dec 2000 363s Return made up to 23/11/00; full list of members
05 Jan 2000 AA Accounts made up to 30 April 1999
20 Dec 1999 363s Return made up to 23/11/99; full list of members
27 Apr 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Accounts made up to 30 April 1998
19 Jan 1999 363s Return made up to 23/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1998 AA Accounts made up to 30 April 1997
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1998 123 £ nc 2/6 01/05/97
22 Dec 1997 363s Return made up to 23/11/97; full list of members
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed;new director appointed