VANSON GROUP HOLDINGS LIMITED

Company number 02318349

Date	Type	Description	View / Download
11 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
20 Sep 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
24 May 2005	CERTNM	Company name changed virgin television LIMITED\certificate issued on 24/05/05	(2 pages)
26 Apr 2005	SA	Statement of affairs	(5 pages)
26 Apr 2005	88(2)R	Ad 20/01/05--------- £ si 1000@1=1000 £ ic 5000100/5001100	(2 pages)
26 Apr 2005	123	Nc inc already adjusted 20/01/05	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2005	CERTNM	Company name changed candidoak LIMITED\certificate issued on 09/03/05	(2 pages)
24 Jan 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Aug 2004	363a	Return made up to 01/08/04; full list of members	(5 pages)
06 Aug 2004	288c	Director's particulars changed	(1 page)
04 Mar 2004	363a	Return made up to 31/01/04; full list of members	(5 pages)
15 Dec 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
26 Jun 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
18 Feb 2003	363a	Return made up to 31/01/03; full list of members	(5 pages)