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CLANCEY VANGUARD LIMITED

Company number 03165966

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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)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	AD01	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010	View PDF Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Michael George Love on 23 February 2010	View PDF Director's details changed for Michael George Love on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for David Clancey on 23 February 2010	View PDF Director's details changed for David Clancey on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for David Brand on 23 February 2010	View PDF Director's details changed for David Brand on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	288b	Appointment terminated director andrew hamilton	View PDF Appointment terminated director andrew hamilton - link opens in a new window - 1 page (1 page)
04 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	363s	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
20 Mar 2006	363s	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)

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