J. VAN VLIET LONDON CASH & CARRY LIMITED

Company number 02990765

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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)
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2011 TM02 Termination of appointment of Steven May as a secretary
14 Jun 2011 AP03 Appointment of Mr Rahul Patel as a secretary
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Mr Steven Charles May on 10 November 2010
15 Nov 2010 AD04 Register(s) moved to registered office address
10 May 2010 AA Group of companies' accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 CH03 Secretary's details changed for Mr Steven Charles May on 1 October 2009
19 Nov 2009 AD02 Register inspection address has been changed
20 Aug 2009 287 Registered office changed on 20/08/2009 from park view nursery theobalds park road crews hill enfield middlesex EN2 9BQ
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 10/11/08; full list of members
13 Nov 2008 288c Secretary's change of particulars / steven may / 30/08/2008
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
12 Dec 2007 363s Return made up to 10/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2007 288c Director's particulars changed
15 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 288b Secretary resigned