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VEENAK INTERNATIONAL LIMITED

Company number 02575973

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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)
22 Feb 2011 MG01 Duplicate mortgage certificatecharge no:3
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
09 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Mr Chunilal Shah on 2 October 2009
09 Jan 2010 CH01 Director's details changed for Mr Mohamed Gulamali Kanani on 2 October 2009
14 Dec 2009 MISC Section 519
23 Jun 2009 AA Accounts for a small company made up to 30 September 2008
14 Jan 2009 363a Return made up to 02/12/08; full list of members
21 Oct 2008 AA Accounts for a small company made up to 30 September 2007
04 Jan 2008 363a Return made up to 02/12/07; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 1406 coventry road, south yardley, birmingham west midlands B25 8AE
04 Jan 2008 287 Registered office changed on 04/01/08 from: 1400 coventry road south yardley birmingham west midlands B25 8AE
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
15 Jan 2007 363a Return made up to 02/12/06; full list of members
02 Nov 2006 MEM/ARTS Memorandum and Articles of Association
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 AA Accounts for a small company made up to 30 September 2005
15 Dec 2005 363s Return made up to 02/12/05; full list of members
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Director resigned
16 Jun 2005 AA Accounts for a small company made up to 30 September 2004
17 Dec 2004 363s Return made up to 02/12/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003