VAN ELLE HOLDINGS PLC

Company number 04720018

Date	Type	Description	View / Download
14 Jun 2012	AUD	Auditor's resignation	(1 page)
13 Jun 2012	AP01	Appointment of Dr Julia Duffey as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mrs Suzanne Lindup as a director	(2 pages)
24 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(7 pages)
09 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(28 pages)
06 Sep 2011	AP01	Appointment of Mr Jonathan Fenton as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(7 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(28 pages)
01 Nov 2010	TM01	Termination of appointment of Ian Gorbould as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Ian Gorbould as a secretary	(1 page)
08 Oct 2010	TM02	Termination of appointment of Ian Gorbould as a secretary	(1 page)
06 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(14 pages)
06 Apr 2010	CH01	Director's details changed for Ian Gorbould on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Michael Frank Ellis on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Victor Handley on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Michael John Edwards on 6 April 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Ian Gorbould on 6 April 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Mrs Joan Elizabeth Ellis on 6 April 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Richard Holmes as a director	(1 page)
27 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(28 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 Jul 2009	88(2)	Ad 01/07/09\gbp si 222222@0.01=2222.22\gbp ic 1000000/1002222.22\	(4 pages)
08 Jul 2009	123	Nc inc already adjusted 30/06/09	(2 pages)