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VELA LIMITED

Company number 03671409

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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)
08 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AD01 Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 7 June 2012
17 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Simon Andrew on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Alexander Stanislav Anthony Heydel on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Philip Edward Andrew on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Alexey Storozhev Golovushkin on 1 October 2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 20/11/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 20/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 20/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 20/11/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 288b Director resigned
05 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03