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VDL 1094 LTD

Company number 05616045

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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)
21 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Sylvester Christopher Patrick Mcdonagh on 1 August 2012
06 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Wimboure House 4-6 Pump Lane Hayes Middlesex UB3 3NB on 1 December 2011
23 Aug 2011 AA Accounts for a small company made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 30 November 2009
06 Oct 2010 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 6 October 2010
27 Apr 2010 AP01 Appointment of Sylvester Christopher Patrick Mcdonagh as a director
27 Apr 2010 TM02 Termination of appointment of Gregory Bell as a secretary
27 Apr 2010 AP03 Appointment of Deborah Mcdonagh as a secretary
27 Apr 2010 TM01 Termination of appointment of Amydell Limited as a director
27 Apr 2010 TM01 Termination of appointment of Gregory Bell as a director
27 Apr 2010 TM01 Termination of appointment of James Dawes as a director
09 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for James Richard Dawes on 8 November 2009
03 Dec 2009 CH02 Director's details changed for Amydell Limited on 8 November 2009
03 Dec 2009 CH01 Director's details changed for Gregory James Arnaud Bell on 8 November 2009
06 Apr 2009 AA Accounts for a small company made up to 30 November 2008
26 Nov 2008 363a Return made up to 08/11/08; full list of members
20 Aug 2008 AA Accounts for a small company made up to 30 November 2007