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EASTBOURNE V.E. LIMITED

Company number 03574866

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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)
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
18 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
29 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
  • GBP 100
20 Nov 2013 TM01 Termination of appointment of Jade Turner (Formerly Da Silva) as a director
19 Nov 2013 TM01 Termination of appointment of Ranald Allan as a director
19 Nov 2013 TM01 Termination of appointment of Andrew Turner as a director
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
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
09 Jul 2013 TM01 Termination of appointment of Michael Flint as a director
06 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
20 Mar 2013 AP01 Appointment of Mr Michael Flint as a director
28 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
14 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
24 Jan 2011 AR01 Annual return made up to 3 June 2010 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
30 Nov 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Jade Da Silva on 3 June 2010
23 Jun 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 23 June 2010