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VEGETARIAN EXPRESS LIMITED

Company number 02793607

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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)
04 Sep 2017 AP01 Appointment of David Robert George Webster as a director on 17 April 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Feb 2017 AD01 Registered office address changed
31 Jan 2017 ANNOTATION Rectified AD01 was removed from the Public Register on 29/03/2017 as it was forged.
01 Dec 2016 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
01 Dec 2016 AD02 Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
01 Dec 2016 AD01 Registered office address changed from The Bield Lewes Road Forest Row East Sussex RH18 5AF to 7a Odhams Trading Estate St. Albans Rd Watford Herts WD24 7RY on 1 December 2016
03 Nov 2016 AP03 Appointment of Mr James Melville-Jackson as a secretary on 30 September 2016
03 Nov 2016 AP01 Appointment of Mr James Melville-Jackson as a director on 30 September 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 Oct 2016 SH08 Change of share class name or designation
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 AP01 Appointment of Mr Tim Kelly as a director on 30 September 2016
14 Oct 2016 TM02 Termination of appointment of David Michael Jonas as a secretary on 30 September 2016
14 Oct 2016 AP01 Appointment of Ms Emma Thorne as a director on 30 September 2016
14 Oct 2016 AP01 Appointment of Mr Oliver Quentin James Wyncoll as a director on 30 September 2016
05 Oct 2016 MR01 Registration of charge 027936070001, created on 30 September 2016
11 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders