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VOADEN ASSOCIATES LIMITED



Company Documents

DateDescription
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013Annual return made up to 11 September 2013 with full list of shareholders

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08/10/128 October 2012Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011Annual return made up to 11 September 2011 with full list of shareholders

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21/10/1021 October 2010Annual return made up to 11 September 2010 with full list of shareholders

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21/10/1021 October 2010DIRECTOR'S CHANGE OF PARTICULARS / BOYCE WILLIAM VOADEN / 01/07/2010

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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23/11/0923 November 2009Annual return made up to 11 September 2009 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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04/12/084 December 2008RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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16/10/0716 October 2007RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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16/10/0616 October 2006RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/11/053 November 2005RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/05/0519 May 2005REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 38 OLD BAKERY CLOSE EXWICK EXETER DEVON EX4 2UZ

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13/10/0413 October 2004RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0314 October 2003RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/02/0313 February 2003REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 483 TOPSHAM ROAD EXETER DEVON EX2 7AQ

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14/10/0214 October 2002RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/10/02

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/06/0217 June 2002NEW SECRETARY APPOINTED

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17/06/0217 June 2002NEW DIRECTOR APPOINTED

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17/06/0217 June 2002DIRECTOR RESIGNED

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17/06/0217 June 2002SECRETARY RESIGNED

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/09/0018 September 2000RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/10/9814 October 1998RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/09/9726 September 1997RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/02/9623 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/9514 September 1995REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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14/09/9514 September 1995NEW SECRETARY APPOINTED

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14/09/9514 September 1995SECRETARY RESIGNED

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14/09/9514 September 1995NEW DIRECTOR APPOINTED

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14/09/9514 September 1995DIRECTOR RESIGNED

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11/09/9511 September 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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