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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)
11 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
29 Nov 2005 363a Return made up to 07/09/05; full list of members
20 Oct 2005 395 Particulars of mortgage/charge
13 Jun 2005 287 Registered office changed on 13/06/05 from: 3 lorne park road bournemouth BH1 1LD
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 AA Accounts for a small company made up to 30 April 2004
20 Dec 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 363s Return made up to 07/09/02; full list of members; amend
17 Nov 2004 363s Return made up to 07/09/03; full list of members; amend
08 Nov 2004 88(2)R Ad 08/05/02--------- £ si 150000@1
24 Nov 2003 AA Accounts for a small company made up to 30 April 2003
21 Oct 2003 363s Return made up to 07/09/03; full list of members
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Secretary resigned
22 Nov 2002 AA Accounts for a small company made up to 30 April 2002
18 Oct 2002 363s Return made up to 07/09/02; full list of members
18 Oct 2002 288a New director appointed
13 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001 AA Accounts for a small company made up to 30 April 2001