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ROCHDALE V.E. LIMITED

Company number 03322164

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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