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VANSTONS COMMERCIAL LIMITED

Company number 02219481

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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 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Miss Liza Jane Kelly on 6 July 2012
06 Jul 2012 CH03 Secretary's details changed for Sapna Bedi Fitzgerald Sapna Bedi on 6 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Peter James Leatt Rollings on 6 July 2012
06 Jul 2012 AD03 Register(s) moved to registered inspection location
06 Jul 2012 AD02 Register inspection address has been changed
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AP03 Appointment of Sapna Bedi Fitzgerald Sapna Bedi as a secretary
12 Dec 2011 TM02 Termination of appointment of Eileen Schroeder as a secretary
16 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Miss Liza Jane Kelly on 10 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Peter James Leatt Rollings on 10 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mrs Eileen Jane Schroeder on 10 June 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 363a Return made up to 10/06/09; full list of members
13 Nov 2008 AUD Auditor's resignation
02 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 10/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from hamlet house 77 fulham palace road london W6 8JA united kingdom
25 Jun 2008 287 Registered office changed on 25/06/2008 from 9 kensington church street london W8 4LF
17 Apr 2008 353 Location of register of members