- Company Overview for ROCHDALE V.E. LIMITED (03322164)
- Filing history for ROCHDALE V.E. LIMITED (03322164)
- People for ROCHDALE V.E. LIMITED (03322164)
- Registers for ROCHDALE V.E. LIMITED (03322164)
- More for ROCHDALE V.E. LIMITED (03322164)
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) |
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03 Oct 2017 | TM01 | Termination of appointment of Stephen Mark Noble as a director on 30 September 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 May 2016 | TM01 | Termination of appointment of Katie Louise Lockett as a director on 15 April 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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05 Feb 2015 | AD01 | Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015 | |
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 | |
22 Sep 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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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Aug 2013 | RESOLUTIONS |
Resolutions
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19 Jul 2013 | TM01 | Termination of appointment of Linkmel Ve Limited as a director | |
18 Jul 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
12 Jul 2013 | AP02 | Appointment of Linkmel Ve Limited as a director | |
11 Jul 2013 | TM01 | Termination of appointment of Jonathan Lawson as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
14 Jun 2013 | CH01 | Director's details changed for Mrs Katherine Louise Hyde (Formerly Lockett) on 14 June 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
06 Feb 2013 | CH01 | Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012 | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Aug 2012 | AP01 | Appointment of Jonathan Lawson as a director | |
25 Apr 2012 | CH01 | Director's details changed for Mrs Katherine Louise Hyde (Formerly Lockett) on 26 March 2012 |