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VELO LIMITED

Company number 02262861

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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)
08 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 TM01 Termination of appointment of Robert Whitrow as a director
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Roger Partridge as a director
22 Jun 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AD01 Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mr Paul Scott Fleming as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 43
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 42
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Robert William Guy Whitrow as a director
16 Dec 2009 AUD Auditor's resignation
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Roger Graham Partridge on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 CH01 Director's details changed for David Alan Bird on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for David Alan Bird on 1 October 2009
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for Roderick Neil Graham on 1 October 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 353 Location of register of members
10 Oct 2008 363a Return made up to 01/10/08; full list of members