- Company Overview for VANILLA VOUCHERS LTD (05198584)
- Filing history for VANILLA VOUCHERS LTD (05198584)
- People for VANILLA VOUCHERS LTD (05198584)
- Charges for VANILLA VOUCHERS LTD (05198584)
- More for VANILLA VOUCHERS LTD (05198584)
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) |
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24 Mar 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
15 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
12 May 2008 | 288b | Appointment Terminated Director leslie lowin | |
12 May 2008 | 288b | Appointment Terminated Director and Secretary stephen bishop | |
12 May 2008 | 288a | Director and secretary appointed philip anthony evason | |
04 Nov 2007 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
18 Sep 2007 | 363s | Return made up to 05/08/07; no change of members | |
04 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
23 Jan 2007 | RESOLUTIONS |
Resolutions
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17 Aug 2006 | 363s | Return made up to 05/08/06; full list of members | |
01 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
02 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
16 Feb 2006 | 395 | Particulars of mortgage/charge | |
12 Sep 2005 | 363s | Return made up to 05/08/05; full list of members | |
16 Jun 2005 | 288a | New director appointed | |
06 Jun 2005 | 288a | New director appointed | |
06 Jun 2005 | 288a | New director appointed | |
24 May 2005 | 395 | Particulars of mortgage/charge | |
27 Apr 2005 | 287 | Registered office changed on 27/04/05 from: stansted house, rowlands castle portsmouth hants PO9 6DX | |
08 Mar 2005 | 288a | New director appointed | |
17 Feb 2005 | 395 | Particulars of mortgage/charge | |
11 Jan 2005 | 88(2)R | Ad 16/08/04--------- £ si 199@1=199 £ ic 1/200 | |
30 Sep 2004 | 225 | Accounting reference date shortened from 31/08/05 to 30/06/05 | |
23 Aug 2004 | 288b | Director resigned | |
23 Aug 2004 | 288b | Secretary resigned |