- Company Overview for VANA LIMITED (04202176)
- Filing history for VANA LIMITED (04202176)
- People for VANA LIMITED (04202176)
- More for VANA LIMITED (04202176)
| 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) |
|---|---|---|---|
| 21 Sep 2006 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 10 Jul 2006 | 288b | Director resigned | |
| 21 Jun 2006 | 363a | Return made up to 19/04/06; full list of members | |
| 21 Jun 2006 | 288c | Director's particulars changed | |
| 04 Jan 2006 | 288b | Director resigned | |
| 28 Oct 2005 | AA | Total exemption small company accounts made up to 5 April 2005 | |
| 21 Apr 2005 | 363s |
Return made up to 19/04/05; full list of members
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| 08 Dec 2004 | AA | Total exemption small company accounts made up to 5 April 2004 | |
| 06 May 2004 | 363a | Return made up to 19/04/04; full list of members | |
| 10 Feb 2004 | AA | Total exemption small company accounts made up to 5 April 2003 | |
| 13 May 2003 | 363a | Return made up to 19/04/03; full list of members | |
| 30 Jan 2003 | 288c | Director's particulars changed | |
| 30 Jan 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Jan 2003 | 288c | Director's particulars changed | |
| 26 Jan 2003 | AA | Total exemption small company accounts made up to 5 April 2002 | |
| 06 Jun 2002 | 363a | Return made up to 19/04/02; full list of members | |
| 06 Jun 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 06 Jun 2002 | 288a | New secretary appointed | |
| 06 Jun 2002 | 288b | Secretary resigned | |
| 25 Feb 2002 | 225 | Accounting reference date shortened from 30/04/02 to 05/04/02 | |
| 03 Dec 2001 | 288c | Director's particulars changed | |
| 03 Dec 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Oct 2001 | 88(3) | Particulars of contract relating to shares | |
| 16 Oct 2001 | 88(2)R | Ad 12/09/01--------- £ si 90@1=90 £ ic 1/91 | |
| 30 May 2001 | RESOLUTIONS |
Resolutions
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