VANILLA GROUP LIMITED

Company number 02566320

Date	Type	Description	View / Download
01 Jun 2000	363s	Return made up to 30/04/00; full list of members	(9 pages)
24 Mar 2000	AA	Full group accounts made up to 30 September 1999	(20 pages)
12 Jan 2000	288b	Director resigned	(1 page)
19 Dec 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363s	Return made up to 30/04/99; no change of members	(6 pages)
17 Mar 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
02 Jun 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Mar 1998	AA	Full group accounts made up to 30 September 1997	(21 pages)
22 Oct 1997	288b	Director resigned	(1 page)
27 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
27 Jul 1997	88(2)P	Ad 02/05/97--------- £ si 132600@1=132600 £ ic 2262012/2394612	(2 pages)
04 Jun 1997	363s	Return made up to 30/04/97; no change of members	(6 pages)
02 Mar 1997	AA	Full group accounts made up to 30 September 1996	(20 pages)
02 Mar 1997	AA	Full group accounts made up to 30 April 1996	(20 pages)
27 Jun 1996	CERTNM	Company name changed cal management LIMITED\certificate issued on 28/06/96	(2 pages)
21 Jun 1996	AUD	Auditor's resignation	(2 pages)
11 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 30/09/96	(1 page)
31 May 1996	288	New director appointed	(2 pages)
29 May 1996	363s	Return made up to 30/04/96; full list of members	(8 pages)
28 Feb 1996	AA	Full group accounts made up to 30 April 1995	(23 pages)
13 Jun 1995	363b	Return made up to 30/04/95; full list of members	(8 pages)
01 Mar 1995	AA	Full group accounts made up to 30 April 1994	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)