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VECASON LIMITED

Company number 02128242

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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)
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Veronica Henderson on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Ian Brodie Henderson on 1 October 2009
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2009 TM01 Termination of appointment of James Henderson as a director
26 Oct 2009 AP01 Appointment of Ms. Lavinia Brodie Hadsley-Chaplin as a director
29 Sep 2009 363a Return made up to 24/09/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Oct 2008 363a Return made up to 24/09/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Oct 2007 363a Return made up to 24/09/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 May 2007 287 Registered office changed on 03/05/07 from: c/o gorrie whitson 20 hanover street london W1S 1YR
26 Sep 2006 363a Return made up to 24/09/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Nov 2005 363a Return made up to 24/09/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Dec 2003 363s Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03