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VES ANDOVER LTD

Company number 02303719

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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)
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 May 2010 AP01 Appointment of Mr Stephen Birks as a director
13 May 2010 AP01 Appointment of Mr Richard Michael Craig Peters as a director
13 May 2010 AP01 Appointment of Mr Thomas Charles Sands as a director
13 May 2010 AP01 Appointment of Mr Kenneth Robert White as a director
13 May 2010 AP01 Appointment of Mr Christopher White as a director
21 Apr 2010 TM01 Termination of appointment of David Peters as a director
12 Apr 2010 CERTNM Company name changed vent-cent LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
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
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 100,000
18 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
27 Jul 2009 363a Return made up to 15/06/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Jun 2008 363a Return made up to 15/06/08; full list of members
16 Jun 2008 288c Secretary's change of particulars / kenneth white / 14/08/2007
29 Jan 2008 AA Accounts for a small company made up to 31 March 2007
26 Jun 2007 363s Return made up to 15/06/07; no change of members
24 Jan 2007 AA Accounts for a small company made up to 31 March 2006
08 Aug 2006 363s Return made up to 15/06/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
10 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed