VAN DEVELOPMENTS LIMITED

Company Documents

Date	Description
28/01/1628 January 2016	30/04/15 TOTAL EXEMPTION FULL View Document
15/10/1515 October 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
15/10/1515 October 2015	SAIL ADDRESS CHANGED FROM: WOODCOTE HOUSE 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH ENGLAND View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
14/04/1514 April 2015	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BRITANNIA LODGE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG View Document
23/01/1523 January 2015	30/04/14 TOTAL EXEMPTION FULL View Document
23/12/1423 December 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
23/12/1423 December 2014	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GP View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
10/01/1410 January 2014	30/04/13 TOTAL EXEMPTION FULL View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN SAUNBY View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN GATEHOUSE View Document
04/11/134 November 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
13/06/1313 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 11/06/2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
15/01/1315 January 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
24/12/1224 December 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR TERRENCE HILL View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM BROOK HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG View Document
23/12/1123 December 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
22/12/1122 December 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
22/06/1122 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 08/06/2011 View Document
24/01/1124 January 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
13/10/1013 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
15/01/1015 January 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
22/12/0922 December 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE PAUL HILL / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RECORD / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH GATEHOUSE / 14/12/2009 View Document
14/12/0914 December 2009	SAIL ADDRESS CREATED View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID SAUNBY / 14/12/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALLACE / 14/12/2009 View Document
20/09/0920 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
15/09/0915 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
17/12/0817 December 2008	CURREXT FROM 31/12/2008 TO 30/04/2009 View Document
28/10/0828 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
17/10/0817 October 2008	DIRECTOR APPOINTED ANTHONY RECORD View Document

09/11/079 November 2007	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View Document
30/10/0730 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/08/0728 August 2007	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
26/07/0626 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/11/0522 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/10/0528 October 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 C/O CLYNE & COMPANY 4A CARDIFF ROAD CAERPHILLY CF83 1JN View Document
14/10/0414 October 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 WOODCOTE HOUSE UNIT 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH View Document
23/09/0423 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
20/07/0420 July 2004	REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 VAN COURT CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3ED View Document
27/10/0327 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	NC INC ALREADY ADJUSTED 30/09/03 View Document
16/10/0316 October 2003	� NC 1000/10000 30/09/ View Document
07/10/037 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
26/06/0326 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0313 June 2003	NEW DIRECTOR APPOINTED View Document
19/05/0319 May 2003	DIRECTOR RESIGNED View Document
10/05/0310 May 2003	DIRECTOR RESIGNED View Document
16/04/0316 April 2003	NEW DIRECTOR APPOINTED View Document
16/04/0316 April 2003	NEW DIRECTOR APPOINTED View Document
23/01/0323 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
15/10/0215 October 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View Document
18/09/0118 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
18/09/0118 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
24/11/0024 November 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
26/10/9926 October 1999	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View Document
17/12/9817 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/9826 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9813 November 1998	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View Document
25/08/9825 August 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
17/08/9817 August 1998	REGISTERED OFFICE CHANGED ON 17/08/98 FROM: G OFFICE CHANGED 17/08/98 LESLIE COURT WESTERN INDUSTRIAL ESTATE, CAERPHILLY MID GLAMORGAN CF83 1BQ View Document
29/10/9729 October 1997	SECRETARY RESIGNED View Document
29/10/9729 October 1997	NEW DIRECTOR APPOINTED View Document
29/10/9729 October 1997	NEW SECRETARY APPOINTED View Document
29/10/9729 October 1997	DIRECTOR RESIGNED View Document
10/10/9710 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VAN DEVELOPMENTS LIMITED

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