HARBORNE V.E. LIMITED

Company number 03748380

Date	Type	Description	View / Download
02 Oct 2017	TM01	Termination of appointment of Stephen Mark Noble as a director on 30 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Omar Hassan as a director on 30 September 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(6 pages)
05 Feb 2015	CH04	Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
05 Feb 2015	CH02	Director's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
04 Feb 2015	AD01	Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Jun 2014	CH01	Director's details changed for Harinder Kaur Jugpal on 19 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Harinder Kaur Jugpal on 12 June 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(6 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
17 Oct 2012	TM01	Termination of appointment of Philip Hyde as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Omar Hassan as a director	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
08 Nov 2011	TM01	Termination of appointment of Jacqueline Miller as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(7 pages)
08 Mar 2011	AP01	Appointment of Mr Philip Martin Hyde as a director	(2 pages)