- 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) |
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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
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|
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
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|
Request DocumentSecretary resigned;director resigned |
31 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jul 1992 | 288 |
New secretary appointed;new director appointed
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|
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
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|
Request DocumentDirector resigned;new director appointed |