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VAN HAGE & COMPANY LIMITED

Company number 03071469

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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 Feb 2006 288a New director appointed
12 Jan 2006 288b Director resigned
14 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2005 AA Full accounts made up to 31 July 2004
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Full accounts made up to 31 July 2003
17 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 AA Full accounts made up to 31 July 2002
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
11 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 AA Full accounts made up to 31 July 2001
13 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jun 2001 288b Director resigned
29 May 2001 AA Full accounts made up to 31 July 2000
21 Jul 2000 363s Return made up to 22/06/00; full list of members
26 May 2000 AA Full accounts made up to 31 July 1999
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2000 88(2)R Ad 06/01/00--------- £ si 3100@1=3100 £ ic 250000/253100
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association