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VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Company number 01492290

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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)
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
20 Aug 2010 CH01 Director's details changed for John Richard Julian Peters on 17 May 2010
21 Apr 2010 TM01 Termination of appointment of Thomas Sands as a director
21 Apr 2010 TM01 Termination of appointment of Christopher White as a director
21 Apr 2010 TM01 Termination of appointment of Stephen Birks as a director
12 Apr 2010 CERTNM Company name changed V.E.S. andover LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
12 Apr 2010 CONNOT Change of name notice
07 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-30
07 Apr 2010 CONNOT Change of name notice
15 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Richard Michael Craig Peters on 1 February 2010
15 Mar 2010 CH01 Director's details changed for John Richard Julian Peters on 1 February 2010
15 Mar 2010 CH01 Director's details changed for Christopher White on 1 February 2010
15 Mar 2010 CH01 Director's details changed for Thomas Charles Sands on 1 February 2010
15 Mar 2010 CH01 Director's details changed for Mr Kenneth Robert White on 1 February 2010
15 Mar 2010 CH01 Director's details changed for Stephen Birks on 1 February 2010
31 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ C shares not entitled to vote/ rank pari pass with a shares
16 Feb 2009 363a Return made up to 01/02/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 01/02/08; full list of members
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
29 Jan 2008 AA Full accounts made up to 31 March 2007
20 Mar 2007 363s Return made up to 01/02/07; no change of members