VAN-LINE LIMITED

Company number 05393378

Date	Type	Description	View / Download
13 Jan 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
08 Jan 2016	MR01	Registration of charge 053933780008, created on 8 January 2016	(34 pages)
05 Jan 2016	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 4 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 4 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Ian Fisher as a director on 4 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 4 January 2016	(1 page)
05 Jan 2016	AP03	Appointment of Garry Mangham as a secretary on 4 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Mark Brian Insley as a director on 4 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Dorothy Rose Hellewell as a director on 4 January 2016	(2 pages)
05 Jan 2016	AD01	Registered office address changed from Volvox House Gelderd Road Leeds LS12 6NA to C/O Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 5 January 2016	(1 page)
26 Nov 2015	MR01	Registration of a charge
11 Nov 2015	MR01	Registration of charge 053933780007, created on 6 November 2015	(10 pages)
13 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
25 Jun 2015	MISC	Sec 519	(1 page)
22 Jun 2015	AP01	Appointment of Mr Ian Fisher as a director on 16 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 16 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 16 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Maddison Hall as a director on 16 June 2015	(1 page)
22 Jun 2015	MR01	Registration of charge 053933780006, created on 16 June 2015	(10 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 200,000	(3 pages)
20 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
27 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 200,000	(3 pages)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)

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