Vaughan Limited

Company Name	Vaughan Limited
Company Status	Active
Company Number	02889411
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Victoria Catherine De Lotbiniere
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 1994(1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Sales Director
Country of Residence	United States
Correspondence Address	Apartment 21b 200 East 8th Street Ny 10028 Ny United States

Director Name	Lucinda Mary Louise Vaughan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 1994(1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Elm Park Road London SW3 6DH

Director Name	Hon Michael John Wilmot Malet Vaughan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 February 1994(1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Director & Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Elm Park Road London SW3 6DH

Director Name	Mr Tim Coles
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(14 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Long View Yapton Lane Walberton Arundel West Sussex BN18 0AR

Director Name	Mr Eric Richard Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Sheila Wye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Sheila Wye
Status	Current
Appointed	11 July 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4A 4BE

Secretary Name	Mr Paul Leonard Hillyard
Nationality	British
Status	Resigned
Appointed	21 February 1994(1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 10 January 2017)
Role	Company Director
Correspondence Address	33 Montague Avenue Sanderstead Surrey CR2 9NL

Secretary Name	Tim Coles
Status	Resigned
Appointed	10 January 2017(22 years, 12 months after company formation)
Appointment Duration	6 months (resigned 11 July 2017)
Role	Company Director
Correspondence Address	Long View Yapton Lane Walberton Arundel West Sussex BN18 0AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wearvaughan.com

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,137,580
Gross Profit	£7,326,454
Net Worth	£7,030,882
Cash	£1,768,183
Current Liabilities	£2,120,124

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

21 April 2023	Delivered on: 27 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
10 March 2023	Delivered on: 16 March 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as vaughan house, moorside road, winchester, SO23 7RX registered at the land registry under title number HP760452 and the freehold property known as land on the west side of moorside road, winchester registered at the land registry under title number HP772947. Outstanding
10 March 2023	Delivered on: 15 March 2023 Persons entitled: Alcuin Gp Limited (As Security Agent) Classification: A registered charge Particulars: The freehold property known as vaughan house, moorside road, winchester, SO23 7RX with title number HP760452. For further details please refer to the instrument. Outstanding
10 March 2023	Delivered on: 14 March 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
15 April 2019	Delivered on: 17 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land known as storck UK limited, moorside road, winchester SO23 7SA and land on the west side of moorside road, winchester (land registry title numbers HP760452 and HP772947 respectively) and more particularly described in the instrument. Outstanding
15 January 2013	Delivered on: 29 January 2013 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£25,657.30 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of Â£25,657.30 or such part thereof as shall from time to time be held by the person entitled to the deposit including monies added to the deposit and accrued interest on the deposit. Outstanding
10 September 2009	Delivered on: 12 September 2009 Persons entitled: Chelsea Harbour Limited Classification: Rent deposit deed Secured details: Â£25,657.30 all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,657.30 see image for full details. Outstanding
17 December 2000	Delivered on: 2 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 May 1999	Delivered on: 12 May 1999 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due from the company to the chargee under the terms of a lease dated 7TH may 1999. Particulars: The deposit of Â£25,657.30 deposited by vaughan limited with chelsea harbour limited. Outstanding

Filing History

25 January 2024	Group of companies' accounts made up to 30 April 2023 (43 pages)
5 September 2023	Director's details changed for Mr Nigel Price on 5 September 2023 (2 pages)
27 April 2023	Registration of charge 028894110009, created on 21 April 2023 (23 pages)
20 March 2023	Memorandum and Articles of Association (28 pages)
20 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 March 2023	Registration of charge 028894110008, created on 10 March 2023 (11 pages)
15 March 2023	Termination of appointment of Lucinda Mary Louise Vaughan as a director on 10 March 2023 (1 page)
15 March 2023	Appointment of Nigel Price as a director on 10 March 2023 (2 pages)
15 March 2023	Termination of appointment of Michael John Wilmot Malet Vaughan as a director on 10 March 2023 (1 page)
15 March 2023	Registration of charge 028894110007, created on 10 March 2023 (8 pages)
15 March 2023	Termination of appointment of Victoria Catherine De Lotbiniere as a director on 10 March 2023 (1 page)
14 March 2023	Registration of charge 028894110006, created on 10 March 2023 (7 pages)
1 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
26 January 2023	Group of companies' accounts made up to 30 April 2022 (45 pages)
25 November 2022	Satisfaction of charge 3 in full (1 page)
25 November 2022	Satisfaction of charge 4 in full (1 page)
25 November 2022	Satisfaction of charge 1 in full (1 page)
25 August 2022	Satisfaction of charge 028894110005 in full (1 page)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
17 January 2022	Group of companies' accounts made up to 30 April 2021 (44 pages)
29 April 2021	Group of companies' accounts made up to 30 April 2020 (43 pages)
25 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
13 December 2019	Group of companies' accounts made up to 30 April 2019 (39 pages)
30 July 2019	Notification of Itchen Stoke Limited as a person with significant control on 11 July 2017 (2 pages)
30 July 2019	Cessation of The Hon Michael John Wilmot Malet Vaughan as a person with significant control on 11 July 2017 (1 page)
30 July 2019	Cessation of Lucinda Mary Louise Vaughan as a person with significant control on 11 July 2017 (1 page)
17 April 2019	Registration of charge 028894110005, created on 15 April 2019 (8 pages)
4 February 2019	Group of companies' accounts made up to 30 April 2018 (34 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
1 February 2018	Group of companies' accounts made up to 30 April 2017 (32 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
15 September 2017	Appointment of Sheila Wye as a director on 11 July 2017 (3 pages)
15 September 2017	Appointment of Sheila Wye as a director on 11 July 2017 (3 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 July 2017	Appointment of Sheila Wye as a secretary on 11 July 2017 (3 pages)
28 July 2017	Termination of appointment of Tim Coles as a secretary on 11 July 2017 (2 pages)
28 July 2017	Appointment of Sheila Wye as a secretary on 11 July 2017 (3 pages)
28 July 2017	Termination of appointment of Tim Coles as a secretary on 11 July 2017 (2 pages)
9 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
10 January 2017	Appointment of Tim Coles as a secretary on 10 January 2017 (2 pages)
10 January 2017	Termination of appointment of Paul Leonard Hillyard as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Paul Leonard Hillyard as a secretary on 10 January 2017 (1 page)
10 January 2017	Appointment of Tim Coles as a secretary on 10 January 2017 (2 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
10 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (8 pages)
10 February 2016	Appointment of Mr Eric Richard Wilkinson as a director on 1 December 2015 (2 pages)
10 February 2016	Appointment of Mr Eric Richard Wilkinson as a director on 1 December 2015 (2 pages)
10 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (8 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (23 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (23 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (7 pages)
4 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (7 pages)
23 December 2014	Group of companies' accounts made up to 30 April 2014 (22 pages)
23 December 2014	Group of companies' accounts made up to 30 April 2014 (22 pages)
27 January 2014	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 27 January 2014 (2 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (7 pages)
27 January 2014	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 27 January 2014 (2 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (7 pages)
4 December 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
4 December 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
16 January 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
25 January 2012	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 23 January 2012 (2 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for Lucinda Mary Louise Vaughan on 23 January 2012 (2 pages)
25 January 2012	Director's details changed for Lucinda Mary Louise Vaughan on 23 January 2012 (2 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 23 January 2012 (2 pages)
16 December 2011	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 15 December 2011 (2 pages)
16 December 2011	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Lucinda Mary Louise Vaughan on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Lucinda Mary Louise Vaughan on 15 December 2011 (2 pages)
20 October 2011	Group of companies' accounts made up to 30 April 2011 (21 pages)
20 October 2011	Group of companies' accounts made up to 30 April 2011 (21 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
12 January 2011	Group of companies' accounts made up to 30 April 2010 (21 pages)
8 April 2010	Auditor's resignation (1 page)
8 April 2010	Auditor's resignation (1 page)
30 March 2010	Auditor's resignation (1 page)
30 March 2010	Auditor's resignation (1 page)
22 March 2010	Director's details changed for Victoria Catherine De Lotbiniere on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Tim Coles on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Victoria Catherine De Lotbiniere on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Lucinda Mary Louise Vaughan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Lucinda Mary Louise Vaughan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Tim Coles on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Lucinda Mary Louise Vaughan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Tim Coles on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Victoria Catherine De Lotbiniere on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for The Hon Michael John Wilmot Malet Vaughan on 1 October 2009 (2 pages)
16 March 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 16 March 2010 (1 page)
22 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
22 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 April 2009	Return made up to 20/01/09; full list of members (4 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 20/01/09; full list of members (4 pages)
7 April 2009	Location of register of members (1 page)
27 October 2008	Full accounts made up to 30 April 2008 (20 pages)
27 October 2008	Full accounts made up to 30 April 2008 (20 pages)
10 October 2008	Return made up to 20/01/08; full list of members (6 pages)
10 October 2008	Return made up to 20/01/08; full list of members (6 pages)
8 July 2008	Director appointed tim coles (1 page)
8 July 2008	Director appointed tim coles (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page)
9 October 2007	Full accounts made up to 30 April 2007 (20 pages)
9 October 2007	Full accounts made up to 30 April 2007 (20 pages)
21 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Full accounts made up to 30 April 2006 (19 pages)
28 November 2006	Full accounts made up to 30 April 2006 (19 pages)
19 January 2006	Return made up to 20/01/06; full list of members (7 pages)
19 January 2006	Return made up to 20/01/06; full list of members (7 pages)
16 November 2005	Full accounts made up to 30 April 2005 (18 pages)
16 November 2005	Full accounts made up to 30 April 2005 (18 pages)
5 May 2005	Return made up to 20/01/05; full list of members (7 pages)
5 May 2005	Return made up to 20/01/05; full list of members (7 pages)
1 December 2004	Full accounts made up to 30 April 2004 (19 pages)
1 December 2004	Full accounts made up to 30 April 2004 (19 pages)
23 January 2004	Return made up to 20/01/04; full list of members (7 pages)
23 January 2004	Return made up to 20/01/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
10 November 2003	Full accounts made up to 30 April 2003 (19 pages)
10 November 2003	Full accounts made up to 30 April 2003 (19 pages)
3 November 2003	Auditor's resignation (1 page)
3 November 2003	Auditor's resignation (1 page)
29 May 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
29 May 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
24 April 2003	Registered office changed on 24/04/03 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
24 April 2003	Registered office changed on 24/04/03 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
26 February 2003	Return made up to 20/01/03; full list of members (7 pages)
26 February 2003	Return made up to 20/01/03; full list of members (7 pages)
25 March 2002	Return made up to 20/01/02; full list of members (7 pages)
25 March 2002	Return made up to 20/01/02; full list of members (7 pages)
9 January 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
9 January 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
15 February 2001	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2001	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
13 December 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
13 December 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
3 May 2000	Return made up to 20/01/00; full list of members (6 pages)
3 May 2000	Return made up to 20/01/00; full list of members (6 pages)
17 January 2000	Accounts for a medium company made up to 30 April 1999 (17 pages)
17 January 2000	Accounts for a medium company made up to 30 April 1999 (17 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Return made up to 20/01/99; full list of members (6 pages)
15 March 1999	Return made up to 20/01/99; full list of members (6 pages)
30 November 1998	Accounts for a medium company made up to 30 April 1998 (17 pages)
30 November 1998	Accounts for a medium company made up to 30 April 1998 (17 pages)
2 February 1998	Return made up to 20/01/98; full list of members (5 pages)
2 February 1998	Return made up to 20/01/98; full list of members (5 pages)
30 December 1997	Accounts for a medium company made up to 30 April 1997 (17 pages)
30 December 1997	Accounts for a medium company made up to 30 April 1997 (17 pages)
29 January 1997	Return made up to 20/01/97; no change of members (5 pages)
29 January 1997	Return made up to 20/01/97; no change of members (5 pages)
11 December 1996	Accounts for a medium company made up to 30 April 1996 (18 pages)
11 December 1996	Accounts for a medium company made up to 30 April 1996 (18 pages)
20 March 1996	Return made up to 20/01/96; no change of members (5 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Return made up to 20/01/96; no change of members (5 pages)
20 March 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
15 November 1995	Accounts for a medium company made up to 30 April 1995 (18 pages)
15 November 1995	Accounts for a medium company made up to 30 April 1995 (18 pages)
7 February 1995	Return made up to 20/01/95; full list of members (7 pages)
7 February 1995	Return made up to 20/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 June 1994	Ad 31/05/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 1994	Ad 31/05/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1994	Secretary resigned;new secretary appointed (2 pages)
23 March 1994	Secretary resigned;new secretary appointed (2 pages)
17 March 1994	Company name changed leanset LIMITED\certificate issued on 18/03/94 (2 pages)
17 March 1994	Company name changed leanset LIMITED\certificate issued on 18/03/94 (2 pages)
20 January 1994	Incorporation (19 pages)
20 January 1994	Incorporation (19 pages)

Vaughan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London