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KETTERING V.E. LIMITED

Company number 03736356

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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)
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH04 Secretary's details changed for Abbeyfield Ve Limited on 22 March 2010
05 Oct 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 19/03/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 19/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363s Return made up to 19/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 288b Director resigned
31 Aug 2006 395 Particulars of mortgage/charge
02 May 2006 363s Return made up to 19/03/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 363s Return made up to 19/03/05; full list of members
18 Mar 2005 288b Director resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
27 Apr 2004 123 Nc inc already adjusted 25/10/99
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Increase no. Of dir 25/10/99
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 363s Return made up to 19/03/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002