- Company Overview for VANILLA ELECTRONICS LIMITED (04509156)
- Filing history for VANILLA ELECTRONICS LIMITED (04509156)
- People for VANILLA ELECTRONICS LIMITED (04509156)
- Charges for VANILLA ELECTRONICS LIMITED (04509156)
- More for VANILLA ELECTRONICS LIMITED (04509156)
| 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) |
|---|---|---|---|
| 30 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 26 July 2010
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| 28 Apr 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
| 09 Sep 2009 | 363a | Return made up to 12/08/09; full list of members | |
| 17 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 26 May 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
| 22 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Jan 2009 | 288a | Director appointed steven kenneth o`leary | |
| 26 Aug 2008 | 363a | Return made up to 12/08/08; full list of members | |
| 26 Aug 2008 | 288c | Director and secretary's change of particulars / vincent croft / 26/08/2008 | |
| 26 Aug 2008 | 288c | Director's change of particulars / david bradford / 26/08/2008 | |
| 26 Aug 2008 | 288c | Director's change of particulars / daniel croft / 26/08/2008 | |
| 19 May 2008 | AA | Accounts for a small company made up to 31 July 2007 | |
| 08 Oct 2007 | 363a | Return made up to 12/08/07; full list of members | |
| 08 Oct 2007 | 288c | Secretary's particulars changed | |
| 20 Jun 2007 | AA | Accounts for a small company made up to 31 July 2006 | |
| 01 Nov 2006 | 363a | Return made up to 12/08/06; full list of members | |
| 01 Nov 2006 | 288c | Director's particulars changed | |
| 26 Jul 2006 | 288a | New director appointed | |
| 06 Jun 2006 | AA | Accounts for a small company made up to 31 July 2005 | |
| 18 Oct 2005 | 363a | Return made up to 12/08/05; full list of members | |
| 31 Mar 2005 | AA | Accounts for a small company made up to 31 July 2004 | |
| 12 Oct 2004 | 363s |
Return made up to 12/08/04; full list of members
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| 24 Mar 2004 | 395 | Particulars of mortgage/charge | |
| 06 Feb 2004 | AA | Accounts for a small company made up to 31 July 2003 |