VANDERBILT PROJECTS LTD

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Company Documents

DateDescription
14/07/1414 July 2014 Annual return made up to 24 April 2014 with full list of shareholders

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY BEECH COMPANY SECRETARIES LIMITED

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
MOTTRAM HOUSE 43 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BUILT / 14/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BUILT / 14/07/2014

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/11/135 November 2013 Annual return made up to 24 April 2013 with full list of shareholders

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20/08/1320 August 2013 FIRST GAZETTE

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
BCR HOUSE 3 BREDBURY BUSINESS PARK
STOCKPORT
CHESHIRE
SK6 2SN
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/07/1212 July 2012 Annual return made up to 24 April 2012 with full list of shareholders

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
SUITE 406 KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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07/10/117 October 2011 Annual return made up to 24 April 2011 with full list of shareholders

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13/09/1113 September 2011 FIRST GAZETTE

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BUILT / 01/01/2010

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01/09/101 September 2010 Annual return made up to 24 April 2010 with full list of shareholders

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEECH COMPANY SECRETARIES LIMITED / 02/01/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
TUDOR HOUSE, GREEN CLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS

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22/06/0922 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/12/0818 December 2008 DIRECTOR APPOINTED MR ANDREW BUILT

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21/10/0721 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 SECRETARY RESIGNED

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24/04/0624 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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