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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)
20 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jun 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jun 1994 363s Return made up to 17/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; no change of members
12 Dec 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
06 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jun 1993 363s Return made up to 17/05/93; no change of members
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Request DocumentReturn made up to 17/05/93; no change of members
23 Feb 1993 AA Group accounts for a medium company made up to 30 April 1992
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Request DocumentGroup accounts for a medium company made up to 30 April 1992
18 Feb 1993 363s Return made up to 07/12/92; full list of members
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
31 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
14 Jul 1992 88(2)R Ad 21/04/92--------- £ si 1300000@1=1300000 £ ic 962012/2262012
14 Jul 1992 88(2)R Ad 01/05/92--------- £ si 35000@1=35000 £ ic 927012/962012
14 Jul 1992 88(2)R Ad 01/05/92--------- £ si 100000@1=100000 £ ic 827012/927012
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Request DocumentAd 01/05/92--------- £ si 100000@1=100000 £ ic 827012/927012
14 Jul 1992 88(2)R Ad 01/05/92--------- £ si 2@1=2 £ ic 827010/827012
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Request DocumentAd 01/05/92--------- £ si 2@1=2 £ ic 827010/827012
14 Jul 1992 88(2)R Ad 01/05/92--------- £ si 750000@1=750000 £ ic 77010/827010
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Request DocumentAd 01/05/92--------- £ si 750000@1=750000 £ ic 77010/827010
14 Jul 1992 88(2)R Ad 01/05/92--------- £ si 77000@1=77000 £ ic 10/77010
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Request DocumentAd 01/05/92--------- £ si 77000@1=77000 £ ic 10/77010
18 May 1992 CERTNM Company name changed foray 259 LIMITED\certificate issued on 19/05/92
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed