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VEAR (FIVE WAYS) LIMITED

Company number 00634440

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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 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Mrs Eileen Mary Neath on 13 December 2009
06 Jan 2010 CH03 Secretary's details changed for Mrs Mary Lavinia Heaven on 13 December 2009
06 Jan 2010 CH01 Director's details changed for Michael Victor Rhodes Heaven on 11 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 87 beauchamp avenue handsworth wood birmingham B20 ids
27 Feb 2009 363a Return made up to 14/12/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 363a Return made up to 14/12/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Dec 2006 363a Return made up to 14/12/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Feb 2006 363a Return made up to 14/12/05; full list of members
07 Feb 2006 353 Location of register of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Dec 2004 363s Return made up to 14/12/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Feb 2004 363s Return made up to 14/12/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
30 Dec 2002 363s Return made up to 14/12/02; full list of members
01 Jun 2002 AA Total exemption small company accounts made up to 30 April 2001