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HOUNSLOW V.E. LIMITED

Company number 03690949

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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)
06 Oct 2017 AP01 Appointment of Mr Ranald George Allan as a director on 1 October 2017
06 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
16 Sep 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
22 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
11 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
10 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Mandeep Singh Manku on 19 March 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 AD04 Register(s) moved to registered office address
13 Jan 2011 MISC 519