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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)
29 Jan 2010 CH01 Director's details changed for Jeffrey Griffiths on 20 January 2010
29 Jan 2010 CH03 Secretary's details changed for Ian Stuart Flannery on 20 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 288a Director appointed jeffrey griffiths
18 Jun 2009 363a Return made up to 21/01/09; full list of members
18 Jun 2009 288b Appointment terminated director daniel rylance
04 Jun 2009 287 Registered office changed on 04/06/2009 from 12 freshfields drive padgate warrington cheshire WA2 0UE
13 May 2009 225 Accounting reference date shortened from 20/01/2009 to 31/12/2008
26 Mar 2009 AA Total exemption full accounts made up to 20 January 2008
12 Mar 2009 363s Return made up to 21/01/08; no change of members
02 Sep 2008 288b Appointment terminated secretary philip nash
02 Sep 2008 288a Director and secretary appointed ian stuart flannery
10 Dec 2007 AA Total exemption full accounts made up to 20 January 2007
09 Oct 2007 288a New director appointed
22 Mar 2007 363s Return made up to 21/01/07; full list of members
20 Dec 2006 AA Total exemption full accounts made up to 20 January 2006
14 Feb 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
15 Mar 2005 363s Return made up to 21/01/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 20 January 2005
03 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 20/01/05
26 May 2004 395 Particulars of mortgage/charge
28 Jan 2004 287 Registered office changed on 28/01/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 Jan 2004 288a New secretary appointed