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THE VAN ALEN FREEHOLD LIMITED

Company number 05224252

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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)
16 May 2006 288a New secretary appointed
14 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
12 Dec 2005 288a New director appointed
31 Oct 2005 363s Return made up to 07/09/05; full list of members
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
23 Dec 2004 88(2)R Ad 11/12/04--------- £ si 28@1=28 £ ic 3/31
23 Dec 2004 88(2)R Ad 15/10/04--------- £ si 1@1=1 £ ic 2/3
23 Dec 2004 88(2)R Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2
28 Oct 2004 288a New director appointed
25 Oct 2004 287 Registered office changed on 25/10/04 from: flat 18 the van alen building 24-30 marine parade brighton east sussex BN2 1WP
25 Oct 2004 288a New director appointed
25 Oct 2004 288b Director resigned
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New director appointed
25 Oct 2004 122 £ nc 1000/44 02/10/04
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New secretary appointed
20 Sep 2004 225 Accounting reference date shortened from 30/09/05 to 30/04/05
07 Sep 2004 NEWINC Incorporation