Vanson Developments Limited

Company Name	Vanson Developments Limited
Company Status	Dissolved
Company Number	01735693
Category	Private Limited Company
Incorporation Date	30 June 1983(40 years, 10 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Mordosa Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(23 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(29 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2012(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Arthur Frank Walker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2002)
Role	Chartered Surveyor
Correspondence Address	Kershaw Northern Heights Bourne End Buckinghamshire SL8 5LE

Director Name	Mr Arthur William George Viccary
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Medomsley Byfleet Road Cobham Surrey KT11 1EA

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 1999)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Thomas Sands
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2001)
Role	Property Manager
Correspondence Address	6a Marlpit Lane Coulsdon Surrey CR5 2HB

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(17 years, 10 months after company formation)
Appointment Duration	7 months (resigned 05 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(18 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(23 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(23 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 2011)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Tilesh Chimanbhai Patel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(27 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(28 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

54.3m at £1	Vanson Group Holdings LTD 99.99% Ordinary
54.3m at $0.0001	Vanson Group Holdings LTD 0.01% Preferred

Financials

Year	2014
Net Worth	-£11,362,000
Current Liabilities	£11,376,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (3 pages)
10 March 2016	Application to strike the company off the register (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 54,311,003 USD 5,431 (5 pages)
26 January 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 54,311,003 USD 5,431 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 54,311,002 USD 5,431 (7 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 54,311,002 USD 5,431 (7 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 54,311,002 USD 5,431 (7 pages)
23 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 54,311,002.00 USD 5,431 (6 pages)
23 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 54,311,002.00 USD 5,431 (6 pages)
2 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 54,311,000 USD 5,431 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 54,311,000 USD 5,431 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 54,311,000 USD 5,431 (6 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
17 December 2012	Statement of company's objects (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Statement of company's objects (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2012	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
29 November 2012	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
23 November 2012	Termination of appointment of Carla Stent as a director (1 page)
23 November 2012	Termination of appointment of Carla Stent as a director (1 page)
6 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
6 November 2012	Termination of appointment of Tilesh Patel as a director (1 page)
6 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
6 November 2012	Termination of appointment of Tilesh Patel as a director (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 May 2011	Termination of appointment of Patrick Mccall as a director (1 page)
27 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
27 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
27 May 2011	Termination of appointment of Patrick Mccall as a director (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (16 pages)
1 November 2010	Full accounts made up to 31 March 2010 (16 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 20 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 14 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 20 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 10 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 33 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 47 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 14 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 32 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 32 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 12 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 17 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 12 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 10 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 17 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 47 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 15 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 43 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 33 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 43 (3 pages)
6 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 15 (3 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 November 2009	Full accounts made up to 31 March 2009 (16 pages)
23 November 2009	Full accounts made up to 31 March 2009 (16 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (14 pages)
28 December 2007	Full accounts made up to 31 March 2007 (14 pages)
9 November 2007	New director appointed (6 pages)
9 November 2007	New director appointed (6 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
9 August 2007	Return made up to 01/06/07; full list of members (6 pages)
9 August 2007	Return made up to 01/06/07; full list of members (6 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (14 pages)
21 December 2006	Full accounts made up to 31 March 2006 (14 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 01/08/05; full list of members (8 pages)
19 September 2005	Return made up to 01/08/05; full list of members (8 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
21 April 2005	Statement of affairs (7 pages)
21 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 54310000/54311000 (2 pages)
21 April 2005	Statement of affairs (7 pages)
21 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 54310000/54311000 (2 pages)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (7 pages)
19 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
8 May 2004	Memorandum and Articles of Association (13 pages)
8 May 2004	Memorandum and Articles of Association (13 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (14 pages)
3 December 2003	Full accounts made up to 31 January 2003 (14 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 December 2002	Full accounts made up to 31 January 2002 (15 pages)
13 December 2002	Full accounts made up to 31 January 2002 (15 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
27 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
27 December 2001	Full accounts made up to 31 January 2001 (17 pages)
27 December 2001	Full accounts made up to 31 January 2001 (17 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 30/04/01; full list of members (9 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (9 pages)
1 December 2000	Full accounts made up to 31 January 2000 (18 pages)
1 December 2000	Full accounts made up to 31 January 2000 (18 pages)
18 May 2000	Return made up to 30/04/00; no change of members (5 pages)
18 May 2000	Return made up to 30/04/00; no change of members (5 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (4 pages)
9 February 2000	New director appointed (4 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (14 pages)
3 December 1999	Full accounts made up to 31 January 1999 (14 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 May 1999	Return made up to 30/04/99; full list of members (22 pages)
21 May 1999	Return made up to 30/04/99; full list of members (22 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (26 pages)
11 January 1999	Return made up to 31/12/98; full list of members (26 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
12 January 1998	Return made up to 31/12/97; full list of members (17 pages)
12 January 1998	Return made up to 31/12/97; full list of members (17 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (15 pages)
4 March 1997	Full accounts made up to 30 April 1996 (15 pages)
28 January 1997	Return made up to 31/12/96; full list of members (35 pages)
28 January 1997	Return made up to 31/12/96; full list of members (35 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
22 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
2 May 1996	Particulars of mortgage/charge (7 pages)
2 May 1996	Particulars of mortgage/charge (7 pages)
19 February 1996	Particulars of mortgage/charge (7 pages)
19 February 1996	Particulars of mortgage/charge (7 pages)
8 January 1996	Full accounts made up to 31 August 1995 (18 pages)
8 January 1996	Full accounts made up to 31 August 1995 (18 pages)
8 January 1996	Return made up to 31/12/95; full list of members (19 pages)
8 January 1996	Full accounts made up to 31 January 1995 (18 pages)
8 January 1996	Return made up to 31/12/95; full list of members (19 pages)
8 January 1996	Full accounts made up to 31 January 1995 (18 pages)
13 September 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (15 pages)
13 September 1995	Ad 08/09/95--------- us$ si [email protected]= 5431 us$ ic 0/5431 (4 pages)
13 September 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (30 pages)
13 September 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (30 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1995	Us$ nc 0/5431 08/09/95 (1 page)
13 September 1995	Us$ nc 0/5431 08/09/95 (1 page)
13 September 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (15 pages)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1995	Ad 08/09/95--------- us$ si [email protected]= 5431 us$ ic 0/5431 (4 pages)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
1 September 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
29 August 1995	Particulars of mortgage/charge (12 pages)
29 August 1995	Particulars of mortgage/charge (12 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
2 December 1994	Full accounts made up to 31 January 1994 (18 pages)
2 December 1994	Full accounts made up to 31 January 1994 (18 pages)
13 May 1993	Full accounts made up to 31 October 1992 (14 pages)
13 May 1993	Full accounts made up to 31 October 1992 (14 pages)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 September 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 September 1992	Full accounts made up to 31 October 1991 (15 pages)
8 September 1992	Full accounts made up to 31 October 1991 (15 pages)
16 April 1991	Full accounts made up to 31 July 1990 (16 pages)
16 April 1991	Full accounts made up to 31 July 1990 (16 pages)
5 October 1990	Full accounts made up to 31 July 1989 (15 pages)
5 October 1990	Full accounts made up to 31 July 1989 (15 pages)
10 January 1990	Full accounts made up to 31 July 1988 (13 pages)
10 January 1990	Full accounts made up to 31 July 1988 (13 pages)
30 March 1989	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1989	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1989	Particulars of mortgage/charge (3 pages)
13 January 1989	Particulars of mortgage/charge (3 pages)
7 July 1988	Full accounts made up to 31 July 1987 (13 pages)
7 July 1988	Full accounts made up to 31 July 1987 (13 pages)
23 July 1987	Full accounts made up to 31 July 1986 (14 pages)
23 July 1987	Full accounts made up to 31 July 1986 (14 pages)
30 June 1983	Certificate of incorporation (1 page)
30 June 1983	Certificate of incorporation (1 page)

Vanson Developments Limited

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