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VELTH LIMITED

Company number 00982862

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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)
25 May 2002 403a Declaration of satisfaction of mortgage/charge
25 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 363a Return made up to 15/05/02; full list of members
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
18 Jun 2001 363a Return made up to 15/05/01; full list of members
18 Jun 2001 288c Director's particulars changed
18 Jun 2001 288c Director's particulars changed
18 Jun 2001 353 Location of register of members
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
12 Jun 2001 AA Accounts for a small company made up to 31 October 2000
24 May 2001 288a New secretary appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 71/73 st john street london EC1M 4AR
27 Sep 2000 AA Accounts for a small company made up to 31 October 1999
09 Aug 2000 395 Particulars of mortgage/charge
11 May 2000 363s Return made up to 23/04/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 October 1998
07 Jul 1999 363s Return made up to 23/04/99; no change of members
13 May 1998 363s Return made up to 23/04/98; full list of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
02 Feb 1998 225 Accounting reference date extended from 30/04/98 to 31/10/98
20 Oct 1997 288a New director appointed
07 May 1997 363s Return made up to 23/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1996 AA Accounts for a small company made up to 30 April 1996