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VANWALL 2 MANAGEMENT COMPANY LIMITED

Company number 04039774

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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)
17 Sep 2014 AP01 Appointment of Mr Matthew Timothy Leach as a director on 17 September 2014
19 Aug 2014 AR01 Annual return made up to 23 July 2014 no member list
19 Aug 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 23 July 2013 no member list
20 Aug 2013 AD04 Register(s) moved to registered office address
01 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 23 July 2012 no member list
18 Sep 2012 AD03 Register(s) moved to registered inspection location
18 Sep 2012 AD02 Register inspection address has been changed
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 23 July 2011 no member list
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
10 Aug 2010 AR01 Annual return made up to 23 July 2010 no member list
10 Aug 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 23 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Richard Peter Jones on 23 July 2010
10 Aug 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010
11 Nov 2009 CH01 Director's details changed for Ian Bryan Womack on 11 November 2009
11 Aug 2009 363a Annual return made up to 23/07/09
22 May 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Dec 2008 287 Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ
18 Aug 2008 363a Annual return made up to 23/07/08