ANDOVER V.E. LIMITED

Company number 03621593

Date	Type	Description	View / Download
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages) Download iXBRL
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	CH01	Director's details changed for Sarah Kemper on 15 May 2015	(2 pages)
05 Feb 2015	CH02	Director's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
05 Feb 2015	CH04	Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
04 Feb 2015	AD01	Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Oct 2013	AP01	Appointment of Mr Omar Hassan as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Sep 2013	TM01	Termination of appointment of Bhavna Kapila as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(6 pages)
23 Jul 2013	TM01	Termination of appointment of Omar Hassan as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mr Stephen Mark Noble as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Ranald George Allan as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Omar Hassan as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Linkmel V.E. Limited as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Jonathan Lawson as a director	(1 page)
06 Feb 2013	CH01	Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
15 Aug 2012	AP01	Appointment of Jonathan Lawson as a director	(2 pages)