VANSDIRECT.CO.UK LIMITED

Company number 03946509

Date	Type	Description	View / Download
25 Nov 2004	AA	Accounts for a medium company made up to 31 March 2004	(15 pages)
04 May 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
08 Jan 2004	287	Registered office changed on 08/01/04 from: 1 maes yr onnen creigiau cardiff south glamorgan CF15 9JT	(1 page)
30 May 2003	363s	Return made up to 10/03/03; full list of members	(10 pages)
18 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
28 Mar 2002	363s	Return made up to 10/03/02; full list of members	(9 pages)
13 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
27 Jun 2001	363s	Return made up to 10/03/01; full list of members	(7 pages)
26 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
21 Jun 2000	MA	Memorandum and Articles of Association	(10 pages)
21 Jun 2000	88(2)R	Ad 10/03/00-19/03/00 £ si 299@1=299 £ ic 151/450	(2 pages)
21 Jun 2000	88(2)R	Ad 10/03/00-19/03/00 £ si 150@1=150 £ ic 1/151	(2 pages)
21 Jun 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2000	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: llanover house llanover road pontypridd mid glamorgan CF37 4DY	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)