VANTAGE DISTRIBUTION LTD filing history - Find and update company information

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VANTAGE DISTRIBUTION LTD

Company number 03314092

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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)
12 May 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	MISC	Auds res	View PDF Auds res - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AP01	Appointment of Wayne Patrick Hellewell as a director	View PDF Appointment of Wayne Patrick Hellewell as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AP01	Appointment of Dr Simon Julian Harper as a director	View PDF Appointment of Dr Simon Julian Harper as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 USD 500	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 50,000 USD 500 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	TM01	Termination of appointment of Andrew Lee as a director	View PDF Termination of appointment of Andrew Lee as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	CH01	Director's details changed for Mr Andrew Stephen Lee on 6 February 2013	View PDF Director's details changed for Mr Andrew Stephen Lee on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
22 Oct 2012	CH01	Director's details changed for Mr Jog Dhody on 22 October 2012	View PDF Director's details changed for Mr Jog Dhody on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 February 2012 - link opens in a new window - 18 pages (18 pages)
21 Jun 2012	AD01	Registered office address changed from , Kingfisher Way Hinchingbrooke, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 21 June 2012	View PDF Registered office address changed from , Kingfisher Way Hinchingbrooke, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 21 June 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Jeremy Wilson as a director	View PDF Termination of appointment of Jeremy Wilson as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Mr Jog Dhody as a director	View PDF Appointment of Mr Jog Dhody as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 28/09/12.	View PDF Annual return made up to 6 February 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 28/09/12. - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	CH01	Director's details changed for Mr Jeremy Michael Charles Wilson on 17 January 2012	View PDF Director's details changed for Mr Jeremy Michael Charles Wilson on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	View PDF Secretary's details changed for Prism Cosec Limited on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AD01	Registered office address changed from , 4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD on 5 December 2011	View PDF Registered office address changed from , 4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD on 5 December 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
31 Aug 2011	AP01	Appointment of Mr Andrew Stephen Lee as a director	View PDF Appointment of Mr Andrew Stephen Lee as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	TM01	Termination of appointment of Sergio Tansini as a director	View PDF Termination of appointment of Sergio Tansini as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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