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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)
20 Jul 2004 287 Registered office changed on 20/07/04 from: van court caerphilly business park caerphilly CF83 3ED
27 Oct 2003 363s Return made up to 10/10/03; full list of members
16 Oct 2003 88(2)R Ad 30/09/03--------- £ si 9998@1=9998 £ ic 2/10000
16 Oct 2003 123 Nc inc already adjusted 30/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Jun 2003 288c Director's particulars changed
13 Jun 2003 288a New director appointed
19 May 2003 288b Director resigned
10 May 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
23 Jan 2003 AA Accounts for a small company made up to 31 December 2001
15 Oct 2002 363s Return made up to 10/10/02; full list of members
15 Oct 2001 363s Return made up to 10/10/01; full list of members
18 Sep 2001 AA Accounts for a small company made up to 31 December 2000
18 Sep 2001 AA Accounts for a small company made up to 31 December 1999
24 Nov 2000 363s Return made up to 10/10/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
26 Oct 1999 363s Return made up to 10/10/99; full list of members
17 Dec 1998 395 Particulars of mortgage/charge
26 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 363s Return made up to 10/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/98
  • 363(190) ‐ Location of debenture register address changed