VANDALE LIMITED

Company number 03303331

Date	Type	Description	View / Download
12 Aug 2016	AD02	Register inspection address has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
15 Apr 2016	AD04	Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ	(1 page)
08 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 202	(20 pages)
08 Mar 2016	TM02	Termination of appointment of Susan Burke as a secretary on 1 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from Hall Place Stone Street, Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 8 March 2016	(2 pages)
08 Mar 2016	AP03	Appointment of Colin Norton as a secretary on 1 February 2016	(3 pages)
08 Mar 2016	AP01	Appointment of Roberto Banfi as a director on 1 February 2016	(3 pages)
08 Mar 2016	AP01	Appointment of Colin Norton as a director on 1 February 2016	(3 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 202	(5 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 202	(5 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 202	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 300	(3 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
17 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquire entire ord share cap of hennax LTD and goldmat LTD 03/05/2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
19 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)