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VELOCITY UK LIMITED

Company number 03400231

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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)
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr John Peter Reece as a director
13 Jul 2011 AP01 Appointment of Mr Dominic Gardner as a director
13 Jul 2011 TM01 Termination of appointment of Francis Valentine as a director
13 Jul 2011 TM01 Termination of appointment of Jonathan Perrin as a director
13 Jul 2011 TM01 Termination of appointment of Elizabeth Jennings as a director
13 Jul 2011 TM01 Termination of appointment of David Jennings as a director
13 Jul 2011 TM02 Termination of appointment of Elizabeth Jennings as a secretary
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 363a Return made up to 08/07/09; full list of members
13 Feb 2009 CERTNM Company name changed jetpatcher (uk) LIMITED\certificate issued on 16/02/09
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Jul 2008 363a Return made up to 08/07/08; full list of members
16 Jul 2008 288c Director's change of particulars / richard jackson / 01/07/2008
17 Dec 2007 363a Return made up to 08/07/07; full list of members; amend
21 Nov 2007 288b Director resigned
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Sep 2007 363a Return made up to 08/07/07; full list of members
01 Feb 2007 AUD Auditor's resignation
30 Jan 2007 AUD Auditor's resignation