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VANTIS FINANCIAL MANAGEMENT LIMITED

Company number 02639185

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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)
14 May 2009 AA Full accounts made up to 30 April 2008
29 Jan 2009 288c Director's Change of Particulars / andrew freeman / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 6 meadowside, now: & 4 birch cottages; Area was: , now: horsell birch; Post Town was: walton on thames, now: woking; Post Code was: KT12 3LS, now: GU21 4XB
19 Jan 2009 288a Director appointed trevor applin
12 Nov 2008 AA Full accounts made up to 30 April 2007
16 Sep 2008 288a Director appointed adrian gough
15 Sep 2008 288a Director appointed helen malone
22 Aug 2008 363a Return made up to 20/08/08; full list of members
26 Sep 2007 288c Secretary's particulars changed
20 Aug 2007 363a Return made up to 20/08/07; full list of members
07 Aug 2007 288b Director resigned
20 Jun 2007 AA Full accounts made up to 30 April 2006
13 Jun 2007 288b Director resigned
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 395 Particulars of mortgage/charge
23 May 2007 288a New director appointed
15 Sep 2006 363a Return made up to 20/08/06; full list of members
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned
21 Dec 2005 AUD Auditor's resignation
21 Dec 2005 AA Full accounts made up to 30 April 2005
16 Sep 2005 288b Director resigned
16 Sep 2005 363a Return made up to 20/08/05; full list of members
22 Jul 2005 288a New director appointed