- Company Overview for VANDERBILT HOUSE LIMITED (08051813)
- Filing history for VANDERBILT HOUSE LIMITED (08051813)
- People for VANDERBILT HOUSE LIMITED (08051813)
- More for VANDERBILT HOUSE LIMITED (08051813)
| 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) |
|---|---|---|---|
| 18 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 May 2016 | AR01 | Annual return made up to 1 May 2016 no member list | |
| 28 Jan 2016 | AA01 | Current accounting period shortened from 31 May 2016 to 31 March 2016 | |
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 05 May 2015 | AR01 | Annual return made up to 1 May 2015 no member list | |
| 04 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
| 14 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 14 Feb 2015 | AP01 | Appointment of Mr Leonard Brown as a director on 9 February 2015 | |
| 14 Feb 2015 | AP01 | Appointment of Mr Paul Stephen Douglas as a director on 9 February 2015 | |
| 14 Feb 2015 | AP01 | Appointment of Mr Allan James Pidding as a director on 9 February 2015 | |
| 09 Jan 2015 | AD01 | Registered office address changed from C/O Penthouse Linden House 109 Packhorse Road Gerrards Cross SL9 8JD to 111 Flat 5, Vanderbilt House 111 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD on 9 January 2015 | |
| 07 Jan 2015 | TM01 | Termination of appointment of Torsten Gene Laughton as a director on 15 December 2014 | |
| 30 Dec 2014 | TM02 | Termination of appointment of a secretary | |
| 06 May 2014 | AR01 | Annual return made up to 1 May 2014 no member list | |
| 14 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 1 May 2013 no member list | |
| 01 May 2012 | NEWINC | Incorporation |