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VANSTONS (BARNES) LIMITED

Company number 03167511

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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)
30 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 102	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 102 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 102	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 102 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AD01	Registered office address changed from Hamlet House 77 Fulham Palace Road London W6 8JA on 11 July 2012	View PDF Registered office address changed from Hamlet House 77 Fulham Palace Road London W6 8JA on 11 July 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	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 - 39 pages (39 pages)
12 Dec 2011	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	View PDF Appointment of Sapna Bedi Fitzgerald as a secretary - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	TM02	Termination of appointment of Eileen Schroeder as a secretary	View PDF Termination of appointment of Eileen Schroeder as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 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 - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CH01	Director's details changed for Miss Liza Jane Kelly on 1 March 2010	View PDF Director's details changed for Miss Liza Jane Kelly on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH03	Secretary's details changed for Mrs Eileen Jane Schroeder on 1 March 2010	View PDF Secretary's details changed for Mrs Eileen Jane Schroeder on 1 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Mr Peter James Leatt Rollings on 1 March 2010	View PDF Director's details changed for Mr Peter James Leatt Rollings on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 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 - 2 pages (2 pages)
27 Aug 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 - 2 pages (2 pages)
25 Jun 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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