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TAUNTON V.E. LIMITED

Company number 03193667

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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)
16 Sep 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
18 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
15 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
10 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 CH01 Director's details changed for Angela Elizabeth Vann on 17 July 2013
17 Jul 2013 AP01 Appointment of Mr Omar Hassan as a director
17 Jul 2013 AP01 Appointment of Mr Ranald George Allan as a director
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Angela Elizabeth Vann on 21 March 2012
08 Dec 2011 TM01 Termination of appointment of Riverside V E Limited as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 17 June 2010