Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VANROE LIMITED

Company number 03965354

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2006 AA Full accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 05/04/05; full list of members
11 Nov 2004 AA Accounts for a small company made up to 30 April 2004
14 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 AA Full accounts made up to 30 April 2003
24 May 2003 403a Declaration of satisfaction of mortgage/charge
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)b Declaration of assistance for shares acquisition
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 287 Registered office changed on 20/05/03 from: 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB
20 May 2003 288a New secretary appointed;new director appointed
20 May 2003 288b Secretary resigned;director resigned
16 May 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
13 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2003 AUD Auditor's resignation
07 Nov 2002 AA Accounts for a small company made up to 30 April 2002
26 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
16 Jul 2001 363s Return made up to 05/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jul 2001 SA Statement of affairs
11 Jul 2001 88(2)R Ad 16/05/00--------- £ si 98@1=98 £ ic 2/100