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VANS DIRECT LIMITED

Company number 06971144

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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)
08 Nov 2012 SH02 Sub-division of shares on 26 October 2012
08 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 26/10/2012
01 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 October 2010
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 50,100
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2010 TM01 Termination of appointment of Keith Brooks as a director
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Jane Pocock on 1 October 2009
25 Jun 2010 AP01 Appointment of Jane Pocock as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the register on 29/09/2010 as it was invalid on ineffective
25 Jun 2010 AP01 Appointment of Keith Michael Brooks as a director
18 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 CERTNM Company name changed fast first LIMITED\certificate issued on 06/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
06 Nov 2009 CONNOT Change of name notice
29 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
29 Oct 2009 CONNOT Change of name notice
23 Jul 2009 NEWINC Incorporation