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VANA LIMITED

Company number 04202176

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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)
17 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Anthony John Tookey on 1 October 2010
19 Aug 2010 SH08 Change of share class name or designation
12 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap cease to apply 05/08/2010
12 Aug 2010 CC04 Statement of company's objects
02 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Gregory Culshaw on 1 October 2009
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH01 Director's details changed for Amanda Tookey on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Anthony John Tookey on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Amanda Tookey on 9 April 2009
06 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
22 Dec 2008 363a Return made up to 03/11/08; full list of members
22 Dec 2008 353 Location of register of members
22 Dec 2008 190 Location of debenture register
28 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
13 Nov 2007 363a Return made up to 03/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: 29 high street east uppingham rutland leicestershire LE15 9PY
19 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 04/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 363a Return made up to 05/11/06; full list of members
31 Oct 2006 288c Director's particulars changed