- Company Overview for ASHBOURNE V.E. LIMITED (03748619)
- Filing history for ASHBOURNE V.E. LIMITED (03748619)
- People for ASHBOURNE V.E. LIMITED (03748619)
- Charges for ASHBOURNE V.E. LIMITED (03748619)
- Registers for ASHBOURNE V.E. LIMITED (03748619)
- More for ASHBOURNE V.E. LIMITED (03748619)
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) |
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13 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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05 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
05 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 | |
26 Jan 2015 | CH01 | Director's details changed for Estelle Dominique Wildman on 26 January 2015 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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04 Oct 2013 | TM01 | Termination of appointment of Alan Ward as a director | |
04 Oct 2013 | TM01 | Termination of appointment of Georgina Mcgibney as a director | |
13 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
16 Aug 2013 | RESOLUTIONS |
Resolutions
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17 Jul 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director | |
21 Jun 2013 | CH01 | Director's details changed for Mr Alan William Ward on 6 August 2012 | |
21 Jun 2013 | CH01 | Director's details changed for Estelle Wildman on 12 May 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
28 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
23 Apr 2012 | CH01 | Director's details changed for Estelle Wildman on 22 March 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Mr Alan William Ward on 22 March 2012 | |
13 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
05 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
21 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
13 Jan 2011 | MISC | 519 |