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VEDABROOK LIMITED

Company number 03627250

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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)
29 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 17 June 2009
29 Sep 2009 363a Return made up to 07/09/09; no change of members
18 Jun 2009 288b Appointment terminated director kimberley slater
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2009 288b Appointment terminated secretary sally perry
10 Nov 2008 AA Accounts for a small company made up to 30 April 2008
12 Sep 2008 363a Return made up to 07/09/08; full list of members
12 Sep 2008 353 Location of register of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA
15 Feb 2008 AA Accounts for a small company made up to 30 April 2007
13 Sep 2007 363a Return made up to 07/09/07; full list of members
11 Nov 2006 AA Accounts for a small company made up to 30 April 2006
09 Nov 2006 363a Return made up to 07/09/06; full list of members
06 Jun 2006 88(3) Particulars of contract relating to shares
06 Jun 2006 88(2)R Ad 24/04/06--------- £ si 480498@1=480498 £ ic 150002/630500
06 Jun 2006 123 Nc inc already adjusted 24/04/06
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 395 Particulars of mortgage/charge
11 Mar 2006 395 Particulars of mortgage/charge