VANDOME & HART LIMITED


Registered number: 00081097
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Name: VANDOME & HART LIMITED
VANDOME & HART LTD
Address: UNIT 27, NEW LYDENBURG COMMERCIAL ESTATE,, NEW LYDENBURG STREET,, LONDON, UNITED KINGDOM, SE7 8NF
Incorporation Date: 1904-05-30

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2017-01-31 SECRETARY'S CHANGE OF PARTICULARS / ROY TAYLOR / 31/01/2017 CH03
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 31/01/2017 CH01
2017-01-31 REGISTERED OFFICE CHANGED ON 31/01/2017 FROMUNIT 49 ATLANTIC BUSINESS CENTRE ATLANTIC STREETBROADHEATHALTRINCHAMCHESHIREWA14 5NQ AD01
2016-12-16 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-14 29/11/14 FULL LIST AR01
2015-12-09 29/11/15 FULL LIST AR01
2015-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 31/08/2015 CH01
2015-12-09 SECRETARY'S CHANGE OF PARTICULARS / ROY TAYLOR / 31/08/2015 CH03
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-15 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-09 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-10 29/11/13 FULL LIST AR01
2012-12-11 29/11/12 FULL LIST AR01
2012-06-11 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-06 APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN TM01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-06 29/11/11 FULL LIST AR01
2010-01-17 REGISTERED OFFICE CHANGED ON 17/01/2010 FROMUNIT 57 ATLANTIC BUSINESS CENTREATLANTIC STREETBROADHEATHALTRINCHAMWA14 5NQ AD01
2010-12-03 29/11/10 FULL LIST AR01
2010-05-25 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-08 29/11/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 01/10/2009 CH01
2009-06-22 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART BROWN / 01/10/2009 CH01
2008-12-05 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-01-16 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2008-12-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY TAYLOR / 23/10/2008 288c
2008-01-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-06-11 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-24 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2006-12-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-23 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2004-01-21 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2004-12-06 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-02-17 AUDITOR'S RESIGNATION AUD
2003-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-02-14 DIRECTOR RESIGNED 288b
2003-02-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-02-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-02-14 DIRECTOR RESIGNED 288b
2003-02-14 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 225
2003-02-14 MEMORANDUM OF ASSOCIATION MEM/ARTS
2003-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-14 NEW DIRECTOR APPOINTED 288a
2003-02-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-02-14 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2003-02-14 REGISTERED OFFICE CHANGED ON 14/02/03 FROM:ROOKWOOD WAYHAVERHILLSUFFOLKCB9 8PD 287
2003-02-12 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-14 DEB GUAR DOC APPROVED 31/01/03 RES13
2002-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-06 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-04-25 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2017-11-01 14:00:24