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LOCKS 4 VANS LIMITED

Company number 04838956

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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)
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,000
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Christopher Ronald Batterbee on 29 July 2011
10 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 21/07/09; full list of members
11 Jul 2009 288b Appointment terminated director stephen young
11 Jul 2009 288b Appointment terminated secretary stephen young
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 21/07/08; full list of members
31 Mar 2008 288a Director appointed andrew james dunley
17 Mar 2008 287 Registered office changed on 17/03/2008 from B9 imperial business estate west mill gravesend kent DA11 0DL
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 21/07/07; full list of members
30 May 2007 395 Particulars of mortgage/charge