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VANILLA FINANCIAL LIMITED

Company number 06321017

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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)
26 Aug 2010 CH01 Director's details changed for Tracey Elizabeth Minns on 20 July 2010
26 Aug 2010 CH03 Secretary's details changed for Caterina Casciano on 31 December 2009
20 Aug 2009 363a Return made up to 23/07/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from vanilla house copley hill business park babraham cambridge cambridgeshire CB22 3GN
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Mar 2009 287 Registered office changed on 28/03/2009 from sheraton house castle park cambridge cambridgeshire CB3 0AX
27 Mar 2009 288b Appointment terminated director simon every
27 Mar 2009 288a Director appointed tracey elizabeth minns
14 Aug 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
07 Aug 2008 288c Director's change of particulars / simon every / 01/08/2008
07 Aug 2008 363a Return made up to 23/07/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Aug 2007 287 Registered office changed on 10/08/07 from: 2 high street histon cambridgeshire CB24 9LG
23 Jul 2007 NEWINC Incorporation