VANWELL MANAGEMENT LIMITED

Company number 03021361

Date	Type	Description	View / Download
24 Nov 2010	AD01	Registered office address changed from 13 Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ on 24 November 2010	(1 page)
19 Nov 2010	TM02	Termination of appointment of Samuel Berkovits as a secretary	(1 page)
12 Nov 2010	TM01	Termination of appointment of Derek Roberts as a director	(1 page)
12 Nov 2010	AP01	Appointment of Mr. Samuel Berkovits as a director	(2 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 28 September 2009	(2 pages)
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Mr. Derek Roberts on 14 February 2010	(2 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 28 September 2008	(2 pages)
06 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
06 Mar 2009	288b	Appointment terminated director samuel davies	(1 page)
18 Nov 2008	288a	Director appointed mr. Derek roberts	(1 page)
15 Jul 2008	AA	Accounts for a dormant company made up to 28 September 2007	(1 page)
14 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
17 Jul 2007	AA	Accounts for a dormant company made up to 28 September 2006	(1 page)
26 Feb 2007	123	£ nc 100/2000000 21/02/07	(2 pages)
26 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
31 May 2006	AA	Accounts for a dormant company made up to 28 September 2005	(1 page)
14 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 28 September 2004	(1 page)
13 Apr 2005	363s	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/04/05	(3 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: s berkovits 5 hillside court holders hill road london NW4 1EL	(1 page)
30 Mar 2005	288a	New director appointed	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
23 Apr 2004	AA	Accounts for a dormant company made up to 28 September 2003	(1 page)
20 Feb 2004	363s	Return made up to 14/02/04; full list of members	(6 pages)