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VANILLA VOUCHERS LTD

Company number 05198584

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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)
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
  • RES13 ‐ Agreement 04/01/07
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