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VAN GUARD PLY LINING LIMITED

Company number 04498807

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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)
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Sep 2007 363a Return made up to 30/07/07; full list of members
24 Sep 2007 288c Director's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Aug 2006 363a Return made up to 30/07/06; full list of members
21 Aug 2006 288c Director's particulars changed
26 Jul 2006 88(2)R Ad 05/07/06--------- £ si 1000@1=1000 £ ic 4000/5000
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Aug 2005 363s Return made up to 30/07/05; full list of members
21 Apr 2005 288a New director appointed
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subscr option agmt 16/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 288a New director appointed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Oct 2004 363s Return made up to 30/07/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
31 Aug 2003 363s Return made up to 30/07/03; full list of members
21 Nov 2002 88(2)R Ad 30/07/02--------- £ si 3900@1=3900 £ ic 100/4000
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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