VEAR (FIVE WAYS) LIMITED

Company number 00634440

Date	Type	Description	View / Download
27 Jul 2015	CH01	Director's details changed for Mr Mohammed Nahim on 27 July 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(6 pages)
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	SH08	Change of share class name or designation	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company share business 20/05/2014	(1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
11 Jul 2014	AP03	Appointment of Miss Linda Jean Kelly as a secretary	(2 pages)
11 Jun 2014	AD01	Registered office address changed from Hewell House Hewell Lane Tardebigge Redditch Worcestershire B97 6QJ on 11 June 2014	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 20/05/2014	(1 page)
29 May 2014	TM01	Termination of appointment of June Heaven as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Martyn James Allard as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Mohammed Nahim as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(13 pages)
03 Sep 2013	AP01	Appointment of Mrs June Christine Heaven as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Michael Heaven as a director	(1 page)
05 Mar 2013	AD01	Registered office address changed from 37 Areley Court Areley Kings Stourport-on-Severn Worcestershire DY13 0AR United Kingdom on 5 March 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
30 Jan 2013	TM02	Termination of appointment of Mary Heaven as a secretary	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
24 Sep 2012	TM01	Termination of appointment of Eileen Neath as a director	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(7 pages)
12 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)