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VETERAN HILL LIMITED

Company number 02626310

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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)
03 Dec 2009 TM01 Termination of appointment of Mark Rooney as a director
03 Dec 2009 TM01 Termination of appointment of Christopher Durrant as a director
29 Oct 2009 CH01 Director's details changed for Mr Stephen Gary Smith on 24 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Mark Rooney on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Susan Margaret Precious on 24 October 2009
24 Oct 2009 CH03 Secretary's details changed for Mr Stephen Gary Smith on 24 October 2009
24 Oct 2009 CH01 Director's details changed for David Douglas Murray on 24 October 2009
09 Oct 2009 TM01 Termination of appointment of Michael Luke as a director
17 Aug 2009 288b Appointment terminated director andrew ward
09 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 30 September 2008
23 Apr 2009 288a Director appointed mr mark rooney
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175(5)a of ca 22/12/2008
17 Jul 2008 AA Full accounts made up to 30 September 2007
15 Jul 2008 288b Appointment terminated director david mabey
08 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jun 2008 288b Appointment terminated director alan daliday
13 Jul 2007 AA Full accounts made up to 30 September 2006
09 Jul 2007 363a Return made up to 30/06/07; full list of members
03 Jul 2006 363a Return made up to 30/06/06; full list of members
14 Mar 2006 AA Full accounts made up to 30 September 2005
01 Feb 2006 288c Director's particulars changed
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 AA Full accounts made up to 30 September 2004