- Company Overview for NEWBURY V.E. LIMITED (03621596)
- Filing history for NEWBURY V.E. LIMITED (03621596)
- People for NEWBURY V.E. LIMITED (03621596)
- Charges for NEWBURY V.E. LIMITED (03621596)
- Registers for NEWBURY V.E. LIMITED (03621596)
- More for NEWBURY V.E. LIMITED (03621596)
| 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) |
|---|---|---|---|
| 29 Oct 2010 | AP01 | Appointment of Jacqueline Miller as a director | |
| 29 Oct 2010 | AP01 | Appointment of Mr Philip Martin Hyde as a director | |
| 29 Oct 2010 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
| 29 Oct 2010 | AP01 | Appointment of Timothy John Collins as a director | |
| 29 Oct 2010 | AP01 | Appointment of Alison Tania Miles as a director | |
| 29 Oct 2010 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director | |
| 12 Oct 2010 | RESOLUTIONS |
Resolutions
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| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 22 Sep 2010 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 25 August 2010 | |
| 22 Sep 2010 | CH02 | Director's details changed for Abbeyfield Ve Limited on 25 August 2010 | |
| 21 Sep 2010 | CH02 | Director's details changed for Linkmel V.E. Limited on 25 August 2010 | |
| 21 Sep 2010 | CH01 | Director's details changed for Richard Greville Harland on 25 August 2010 | |
| 26 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 24 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Apr 2009 | 288a | Director appointed richard greville harland | |
| 14 Apr 2009 | 288b | Appointment terminated director david jones | |
| 14 Apr 2009 | 288b | Appointment terminated director kristine jones | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Aug 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Sep 2007 | 363s | Return made up to 25/08/07; no change of members | |
| 13 Nov 2006 | 363s | Return made up to 25/08/06; full list of members | |
| 07 Nov 2006 | AA | Full accounts made up to 31 December 2005 |