VELMORE HOLDINGS LIMITED

Company number 02688983

Date	Type	Description	View / Download
18 Dec 2014	AD01	Registered office address changed from First Floor the Colonnades 82 Bishops Bridge Road London W2 6BB to First Floor Mimet House 5a Praed Street London W2 1NJ on 18 December 2014	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 558,335.6	(14 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(14 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Jun 2012	AD01	Registered office address changed from 16B Telford Court Dunkirk Lea Chester Gates Chester Cheshire CH1 6LT on 6 June 2012	(2 pages)
14 May 2012	TM02	Termination of appointment of Alistair Mcdonald as a secretary	(2 pages)
14 May 2012	TM01	Termination of appointment of Alistair Mcdonald as a director	(2 pages)
23 Mar 2012	AD01	Registered office address changed from 23 Telford Road Thornton Road Industrial Estate Ellesmere Port Cheshire CH65 5EU on 23 March 2012	(2 pages)
24 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(15 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
17 Aug 2011	AP01	Appointment of King Lun Paulina Au as a director	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Yiu Lo as a director	(2 pages)
07 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(15 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
10 Aug 2010	TM01	Termination of appointment of Kam Poon as a director	(2 pages)
03 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(16 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
08 Nov 2009	AA01	Previous accounting period shortened from 14 March 2009 to 31 December 2008	(3 pages)
02 Aug 2009	288b	Appointment terminated director xiaofang zhang	(1 page)
02 Aug 2009	363a	Return made up to 16/02/09; full list of members; amend	(7 pages)
06 May 2009	288b	Appointment terminate, director and secretary david taylor logged form	(1 page)
05 May 2009	288a	Secretary appointed alistair mcdonald	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from beaufort house 15 st. Botolph street tenth floor london EC3A 7EE	(1 page)