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VAN DEVELOPMENTS LIMITED

Company number 03448346

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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)
15 Jan 2010 AA Full accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Anthony Record on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Michael John Wallace on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Kevin David Saunby on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Terrence Paul Hill on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Brian Hugh Gatehouse on 14 December 2009
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
28 Oct 2008 363a Return made up to 10/10/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2008 288a Director appointed anthony record
09 Nov 2007 363s Return made up to 10/10/07; no change of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 288a New director appointed
26 Oct 2006 363s Return made up to 10/10/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 10/10/05; full list of members
26 Aug 2005 287 Registered office changed on 26/08/05 from: c/o clyne & company 4A cardiff road caerphilly CF83 1JN
14 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/10/04
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 287 Registered office changed on 06/10/04 from: woodcote house unit 15 highpoint business village henwood ashford kent TN24 8DH
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003