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S VAN PELT LIMITED

Company number 06067880

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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)
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Simon Van Pelt on 8 February 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
11 Feb 2009 288b Appointment terminated secretary marion vanpelt
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 288a Secretary appointed marion auson vanpelt
21 Feb 2008 363a Return made up to 25/01/08; full list of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: wild acres house, forest drive kingswood tadworth surrey KT20 6LP
21 Feb 2008 190 Location of debenture register
21 Feb 2008 353 Location of register of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
21 Feb 2008 288a New secretary appointed
21 Feb 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
18 Feb 2008 288b Secretary resigned
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
25 Jan 2007 NEWINC Incorporation