- Company Overview for VANILLA GROUP LIMITED (02566320)
- Filing history for VANILLA GROUP LIMITED (02566320)
- People for VANILLA GROUP LIMITED (02566320)
- Charges for VANILLA GROUP LIMITED (02566320)
- More for VANILLA GROUP LIMITED (02566320)
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 Jun 2009 | 363a | Return made up to 30/04/09; full list of members | |
12 Jun 2009 | 288b | Appointment terminated director jonathan fine | |
26 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
16 Dec 2008 | 288b | Appointment terminated director steven burrows | |
01 Sep 2008 | AA | Group of companies' accounts made up to 31 October 2007 | |
19 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
16 May 2008 | 88(2) | Ad 25/02/08-25/02/08\gbp si 195456@0.25=48864\gbp ic 2520644/2569508\ | |
11 Apr 2008 | 288b | Appointment terminated director richard lee | |
19 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2007 | AA | Full accounts made up to 31 October 2006 | |
23 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2007 | 395 | Particulars of mortgage/charge | |
16 May 2007 | 363a | Return made up to 30/04/07; full list of members | |
16 May 2007 | 288c | Director's particulars changed | |
16 May 2007 | 288c | Director's particulars changed | |
16 May 2007 | 288c | Director's particulars changed | |
20 Apr 2007 | 288a | New director appointed | |
11 Mar 2007 | 288a | New director appointed | |
31 Oct 2006 | 288b | Director resigned | |
18 Aug 2006 | AA | Group of companies' accounts made up to 31 October 2005 | |
15 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
11 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Mar 2006 | 395 | Particulars of mortgage/charge |