VANDERHOFF COMMUNICATIONS LIMITED
Company number 01082692 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR PARAG MEHTA | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRILL | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN TERRILL | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM · C/O TII TECHNOLOGIES LIMITED SOUTH MARCH · LONG MARCH INDUSTRIAL ESTATE · DAVENTRY · NORTHAMPTONSHIRE · NN11 4PH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · C/O PORTA SYSTEMS LIMITED · SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE · DAVENTRY · NORTHANTS · NN11 4PH | View document |
| 30 Jun 2014 | SAIL ADDRESS CHANGED FROM: · C/O PORTA SYSTEMS LIMITED · PORTA SYSTEMS SOUTH MARCH · LONG MARCH IND EST · DAVENTRY · NORTHANTS · N11 4PH · UNITED KINGDOM | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PALADINO | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TERRILL / 28/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR KENNETH ALFRED PALADINO | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KORNFELD | View document |
| 21 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 4PH | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: PORTA SYSTEMS LIMITED ROWLEY DRIVE STONEBRIDGE IND EST COVENTRY CV3 4FG | View document |
| 5 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | DIRECTOR RESIGNED | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1993 | DIRECTOR RESIGNED | View document |
| 12 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: ROWLEY DRIVE STONEBRIDGE INDUSTRIAL ESTATE COVENTRY CV3 4FU | View document |
| 14 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED | View document |
| 14 Nov 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED | View document |
| 14 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED | View document |
| 14 Nov 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED | View document |
| 7 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED | View document |
| 27 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED | View document |
| 15 Feb 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: BERMUDA RD, NUNEATON WARKS CV10 7QF | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 21/12/88; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1988 | DIRECTOR RESIGNED | View document |
| 18 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 | View document |
| 6 Nov 1987 | RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1987 | DIRECTOR RESIGNED | View document |
| 9 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 | View document |
| 22 Sep 1986 | RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |