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VANSTONE LIMITED

Company number 04975621

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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)
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jun 2013 TM02 Termination of appointment of John Phillips as a secretary
06 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Feb 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Feb 2011 CH03 Secretary's details changed for Mr John Joseph Phillips on 24 November 2010
11 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Jan 2009 363a Return made up to 25/11/08; no change of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jan 2008 363s Return made up to 25/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Jan 2007 363s Return made up to 25/11/06; full list of members
  • 363(287) ‐ Registered office changed on 08/01/07
11 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Jan 2006 363s Return made up to 25/11/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Dec 2004 363s Return made up to 25/11/04; full list of members
07 Jan 2004 288a New director appointed
14 Dec 2003 288a New director appointed