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VANARAK LIMITED

Company number 05022329

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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)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AP03	Appointment of Mr Daniel Louis Kettle as a secretary on 1 August 2016	View PDF Appointment of Mr Daniel Louis Kettle as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Andrew Kirkman as a director on 1 August 2016	View PDF Appointment of Mr Andrew Kirkman as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Exemption section 270 21/02/2014	View PDF Resolutions RES13 ‐ Exemption section 270 21/02/2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	TM02	Termination of appointment of Amanda Kettle as a secretary	View PDF Termination of appointment of Amanda Kettle as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM02	Termination of appointment of Amanda Kettle as a secretary	View PDF Termination of appointment of Amanda Kettle as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AP03	Appointment of Miss Amanda Kettle as a secretary	View PDF Appointment of Miss Amanda Kettle as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2010	TM02	Termination of appointment of Alan Kettle as a secretary	View PDF Termination of appointment of Alan Kettle as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	AP03	Appointment of Alan Peter Kettle as a secretary	View PDF Appointment of Alan Peter Kettle as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM02	Termination of appointment of Ian Flannery as a secretary	View PDF Termination of appointment of Ian Flannery as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Ian Flannery as a director	View PDF Termination of appointment of Ian Flannery as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Ian Stuart Flannery on 20 January 2010	View PDF Director's details changed for Ian Stuart Flannery on 20 January 2010 - link opens in a new window - 2 pages (2 pages)

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