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VANILLA GROUP LIMITED

Company number 02566320

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 19/12/2008
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 AA Full accounts made up to 31 October 2006
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance arrangements 10/08/07
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