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VANILLA PROPERTY LIMITED

Company number 05038713

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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 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
22 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of George Wilkinson as a director	View PDF Termination of appointment of George Wilkinson as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP01	Appointment of Mr Stephen Roy Baxter as a director	View PDF Appointment of Mr Stephen Roy Baxter as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM02	Termination of appointment of Richard Logan as a secretary	View PDF Termination of appointment of Richard Logan as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
18 May 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
21 Apr 2010	AP01	Appointment of Mr Matthew Howard Barker as a director	View PDF Appointment of Mr Matthew Howard Barker as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Susan Laithwaite as a director	View PDF Termination of appointment of Susan Laithwaite as a director - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM01	Termination of appointment of John Laithwaite as a director	View PDF Termination of appointment of John Laithwaite as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)
31 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
07 Mar 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	288c	Director's change of particulars / susan laithwaite / 31/10/2007	View PDF Director's change of particulars / susan laithwaite / 31/10/2007 - link opens in a new window - 1 page (1 page)
07 Mar 2008	288c	Director's change of particulars / john laithwaite / 31/10/2007	View PDF Director's change of particulars / john laithwaite / 31/10/2007 - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 12 pages (12 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements 07/08/07	View PDF Resolutions RES13 ‐ Re finance arrangements 07/08/07 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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