VANSDIRECT.CO.UK LIMITED

Company number 03946509

Date	Type	Description	View / Download
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement to be entered into 21/05/2008	(3 pages)
30 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Apr 2008	288b	Appointment Terminated Director randall edwards	(1 page)
20 Mar 2008	AA	Accounts for a medium company made up to 31 March 2007	(19 pages)
19 Mar 2008	363a	Return made up to 10/03/08; full list of members	(6 pages)
15 Nov 2007	122	Nc dec already adjusted 22/10/07 122 ‐ S-div 22/10/07	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancellation sub-div 22/10/07
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288a	New director appointed	(3 pages)
05 Apr 2007	363a	Return made up to 10/03/07; full list of members	(4 pages)
12 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(18 pages)
14 Jun 2006	169	£ ic 350/300 10/04/06 £ sr 50@1=50	(1 page)
03 May 2006	169	£ ic 450/350 13/03/06 £ sr 100@1=100	(1 page)
11 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
10 Mar 2006	363a	Return made up to 10/03/06; full list of members	(4 pages)
26 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	(17 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
31 Oct 2005	363s	Return made up to 10/03/05; full list of members	(10 pages)
31 Oct 2005	363s	Return made up to 10/03/04; full list of members	(10 pages)
31 Oct 2005	363(288)	Director's particulars changed
27 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2005	288c	Director's particulars changed	(1 page)