- Company Overview for BURY ST EDMUNDS V.E. LIMITED (03574862)
- Filing history for BURY ST EDMUNDS V.E. LIMITED (03574862)
- People for BURY ST EDMUNDS V.E. LIMITED (03574862)
- Charges for BURY ST EDMUNDS V.E. LIMITED (03574862)
- Registers for BURY ST EDMUNDS V.E. LIMITED (03574862)
- More for BURY ST EDMUNDS V.E. LIMITED (03574862)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 17 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
| 05 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
| 04 Feb 2015 | AD01 | Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 | |
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
|
| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Sep 2013 | RESOLUTIONS |
Resolutions
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| 17 Jul 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
| 15 Jul 2013 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director | |
| 10 Jul 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
| 06 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 16 Apr 2012 | CH01 | Director's details changed for Rebecca Haywood on 19 March 2012 | |
| 16 Apr 2012 | CH01 | Director's details changed for Mr Darren Haywood on 19 March 2012 | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 13 Jan 2011 | MISC | 519 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 09 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 09 Jun 2010 | AD02 | Register inspection address has been changed | |
| 09 Jun 2010 | AD01 | Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 9 June 2010 | |
| 09 Jun 2010 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 3 June 2010 |