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VANILLA INVESTMENTS LIMITED

Company number 04798541

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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)
13 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mr Nigel Lewis Westgarth as a director
09 Jul 2010 CH02 Director's details changed for Adelphi Limited on 12 June 2010
09 Jul 2010 CH04 Secretary's details changed for Wigmore Secretaries Limited on 12 June 2010
17 Jun 2010 CH02 Director's details changed for Adelphi Limited on 2 February 2009
17 Jun 2010 CH04 Secretary's details changed for Wigmore Secretaries Limited on 2 February 2009
18 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 12/06/09; full list of members
22 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
11 Mar 2009 363a Return made up to 12/06/08; full list of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from broadway house tothill street london SW1H 9NQ
21 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
23 Jul 2007 287 Registered office changed on 23/07/07 from: heritage capital management LIMITED broadway house tothill street london SW1H 9NQ
04 Jul 2007 363s Return made up to 12/06/07; no change of members
  • 363(287) ‐ Registered office changed on 04/07/07
  • 363(288) ‐ Secretary resigned
04 Jul 2007 288a New secretary appointed
26 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
12 Jul 2006 363s Return made up to 12/06/06; full list of members
25 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 13/06/05; no change of members
18 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New secretary appointed