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SKIPTON V.E. LIMITED

Company number 03322045

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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)
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 07/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
21 Mar 2011 AD04 Register(s) moved to registered office address
18 Feb 2011 TM01 Termination of appointment of Suleman Patel as a director
13 Jan 2011 MISC Section 519 resignation of auditors
30 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Dominic Hugh Evans as a director
22 Mar 2010 TM01 Termination of appointment of Musaddik Patel as a director
22 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
19 Mar 2010 AD02 Register inspection address has been changed
19 Mar 2010 CH02 Director's details changed for Vision Express (Uk) Ltd on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Musaddik Mohmed Patel on 19 March 2010
19 Mar 2010 CH02 Director's details changed for Abbeyfield Ve Limited on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Suleman Patel on 19 March 2010
19 Mar 2010 CH04 Secretary's details changed for Vision Express (Uk) Ltd on 19 March 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Jun 2009 88(2) Capitals not rolled up
30 Mar 2009 288a Director appointed musaddik patel
30 Mar 2009 288a Director appointed suleman patel
16 Mar 2009 363a Return made up to 21/02/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
05 Sep 2008 CERTNM Company name changed st. Albans V.E. LIMITED\certificate issued on 05/09/08