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VAN ELLE LIMITED

Company number 02590521

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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)
09 Nov 2006 288a New director appointed
07 Aug 2006 288b Director resigned
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 363s Return made up to 11/03/06; full list of members
11 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
27 Oct 2005 AA Full accounts made up to 30 April 2005
03 Aug 2005 288b Director resigned
29 Jun 2005 288a New secretary appointed
29 Jun 2005 288a New director appointed
24 Jun 2005 288b Secretary resigned
18 May 2005 363s Return made up to 11/03/05; full list of members
17 Mar 2005 288a New director appointed
03 Mar 2005 AA Full accounts made up to 30 April 2004
15 Nov 2004 288b Director resigned
25 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 288a New director appointed
08 May 2004 AA Group of companies' accounts made up to 30 April 2003
30 Mar 2004 363s Return made up to 11/03/04; full list of members
01 Mar 2004 288a New secretary appointed
28 Feb 2004 288b Secretary resigned;director resigned
22 Sep 2003 288a New director appointed
29 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities