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VESTEY NOVA LIMITED

Company number 00166427

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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)
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AP01 Appointment of Mr Richard Thomas Andrew Postlethwaite as a director on 2 October 2014
03 Oct 2014 CERTNM Company name changed vestey brothers LIMITED\certificate issued on 03/10/14
  • RES15 ‐ Change company name resolution on 2014-10-02
03 Oct 2014 CONNOT Change of name notice
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,004
07 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3,004
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AD01 Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010
17 Sep 2010 AP03 Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary
17 Sep 2010 TM02 Termination of appointment of Donald Macgregor as a secretary
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members
27 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2008 363a Return made up to 07/08/08; full list of members
12 Aug 2008 190 Location of debenture register
12 Aug 2008 287 Registered office changed on 12/08/2008 from 16 saint johns lane london EC1M 4EY
12 Aug 2008 353 Location of register of members
31 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jan 2008 288b Director resigned