VANILLA GROUP LIMITED

Company number 02566320

Date	Type	Description	View / Download
23 Nov 2005	288b	Director resigned	(1 page)
26 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	(20 pages)
21 Jul 2005	288a	New director appointed	(1 page)
06 Jun 2005	363s	Return made up to 30/04/05; full list of members	(11 pages)
05 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 126032@1=126032 £ ic 2394612/2520644	(2 pages)
02 Sep 2004	AA	Group of companies' accounts made up to 31 October 2003	(22 pages)
26 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
28 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	AA	Group of companies' accounts made up to 31 October 2002	(24 pages)
27 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 31 October 2001	(23 pages)
05 Aug 2002	CERTNM	Company name changed jla group LIMITED\certificate issued on 05/08/02	(2 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2002	363s	Return made up to 30/04/02; full list of members	(10 pages)
13 Jun 2001	AA	Full group accounts made up to 30 September 2000	(23 pages)
10 May 2001	363s	Return made up to 30/04/01; full list of members	(9 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	225	Accounting reference date extended from 30/09/01 to 31/10/01	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)