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VANILLA ELECTRONICS LIMITED

Company number 04509156

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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 Dec 2003 395 Particulars of mortgage/charge
31 Oct 2003 88(2)R Ad 18/04/03--------- £ si 30@1=30 £ ic 1/31
31 Oct 2003 363s Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 31/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2003 288a New director appointed
16 Sep 2003 225 Accounting reference date shortened from 31/08/03 to 31/07/03
12 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
09 Sep 2002 288a New secretary appointed
09 Sep 2002 288b Secretary resigned
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Secretary resigned
12 Aug 2002 NEWINC Incorporation