VANWALL 2 MANAGEMENT COMPANY LIMITED

Company number 04039774

Date	Type	Description	View / Download
10 Feb 2015	CH01	Director's details changed for Mr Matthew Timothy Leach on 1 January 2015	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 03/12/2014	(17 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Matthew Timothy Leach as a director on 17 September 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 no member list	(3 pages)
19 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 no member list	(3 pages)
20 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Sep 2012	AR01	Annual return made up to 23 July 2012 no member list	(4 pages)
18 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Sep 2012	AD02	Register inspection address has been changed	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Aug 2011	AR01	Annual return made up to 23 July 2011 no member list	(3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 23 July 2010 no member list	(3 pages)
10 Aug 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 23 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Richard Peter Jones on 23 July 2010	(2 pages)
10 Aug 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ian Bryan Womack on 11 November 2009	(2 pages)
11 Aug 2009	363a	Annual return made up to 23/07/09	(3 pages)