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VAN DEN OUDEN LTD

Company number 03948176

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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)
01 Apr 2011 CH01 Director's details changed for Paul John Langford on 15 March 2011
01 Apr 2011 CH01 Director's details changed for Ms Miranda Van Den Ouden on 15 March 2011
01 Apr 2011 TM02 Termination of appointment of Croucher Needham Limited as a secretary
01 Apr 2011 TM02 Termination of appointment of Office Compliance Solutions Limited as a secretary
01 Apr 2011 AP03 Appointment of Ms Jane Louise Francis as a secretary
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Ms Miranda Van Den Ouden on 16 March 2010
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 288a Director appointed paul john langford
23 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Mar 2009 288a Secretary appointed croucher needham LIMITED
05 Sep 2008 288b Appointment terminated director linda bygrave
05 Sep 2008 288a Secretary appointed office compliance solutions LIMITED
05 Sep 2008 288b Appointment terminated secretary linda bygrave
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363a Return made up to 15/03/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 15/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363a Return made up to 15/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 403a Declaration of satisfaction of mortgage/charge