- Company Overview for HEMEL HEMPSTEAD V.E. LIMITED (03322063)
- Filing history for HEMEL HEMPSTEAD V.E. LIMITED (03322063)
- People for HEMEL HEMPSTEAD V.E. LIMITED (03322063)
- Charges for HEMEL HEMPSTEAD V.E. LIMITED (03322063)
- Registers for HEMEL HEMPSTEAD V.E. LIMITED (03322063)
- More for HEMEL HEMPSTEAD V.E. LIMITED (03322063)
| 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) |
|---|---|---|---|
| 05 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
| 05 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
| 04 Feb 2015 | AD01 | Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 08 Nov 2013 | RESOLUTIONS |
Resolutions
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| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jul 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
| 12 Jul 2013 | TM01 | Termination of appointment of Linkmel Ve Limited as a director | |
| 26 Feb 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 19 Nov 2012 | AP02 | Appointment of Linkmel Ve Limited as a director | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 05 Jan 2012 | AP01 | Appointment of Jinesh Shah as a director | |
| 22 Dec 2011 | TM01 | Termination of appointment of Sinan Khan as a director | |
| 22 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 13 Jan 2011 | MISC | 519 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 06 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Mar 2010 | CH02 | Director's details changed for Abbeyfield Ve Limited on 5 March 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Sinan Khan on 5 March 2010 | |
| 05 Mar 2010 | AD02 | Register inspection address has been changed | |
| 05 Mar 2010 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 5 March 2010 |