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VANDASHIELD LIMITED

Company number 05307155

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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 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr Mark Morris as a director
11 May 2011 TM01 Termination of appointment of Jacobus Van Ginkel as a director
11 May 2011 TM01 Termination of appointment of Cathelijne Kok as a director
11 May 2011 TM02 Termination of appointment of Cathelijne Kok as a secretary
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Cathelijne Charlotte Kok on 7 December 2010
04 Jan 2011 CH01 Director's details changed for Cathelijne Charlotte Kok on 7 December 2010
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Cathelijne Charlotte Kok on 7 December 2009
14 Dec 2009 CH01 Director's details changed for Jacobus Johannes Van Ginkel on 7 December 2009
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 225 Accounting reference date shortened from 14/04/2009 to 31/12/2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
02 Oct 2008 AA Accounts for a small company made up to 14 April 2008
14 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 14/04/2008
16 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 May 2008 288b Appointment terminated director mark morris
21 May 2008 288b Appointment terminated director and secretary maurice golker
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 May 2008 288a Director appointed jacobus johannes van ginkel