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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)
03 Jul 2004 395 Particulars of mortgage/charge
15 May 2004 288a New director appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: plhynumon house llanidloes powys SY18 6EE
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New secretary appointed
28 Nov 2003 363s Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 28/11/03
09 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
  • 363(353) ‐ Location of register of members address changed
28 May 2002 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary resigned
14 May 2002 AA Total exemption small company accounts made up to 30 November 2001
16 Apr 2002 288a New director appointed
20 Mar 2002 288b Director resigned
26 Jan 2002 288a New secretary appointed
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
07 Feb 2001 88(2)R Ad 03/04/00--------- £ si 33@1
31 Jan 2001 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2000 AA Accounts for a small company made up to 30 November 1999
14 Sep 2000 288a New director appointed
31 Aug 2000 287 Registered office changed on 31/08/00 from: hinchcliffe & company 94 whiteladies road bristol BS8 2QX
22 Aug 2000 CERTNM Company name changed swindon baywash LIMITED\certificate issued on 23/08/00
14 Jul 2000 395 Particulars of mortgage/charge
29 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
18 Dec 1998 288a New secretary appointed;new director appointed
18 Dec 1998 287 Registered office changed on 18/12/98 from: 16 churchill way cardiff CF1 4DX
18 Dec 1998 288a New director appointed