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ASHBOURNE V.E. LIMITED

Company number 03748619

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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)
05 Oct 2010 AA Accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 7 May 2010
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Georgina Ruth Mcgibney on 8 April 2010
06 May 2010 CH01 Director's details changed for Alan Ward on 8 April 2010
06 May 2010 CH04 Secretary's details changed for Abbeyfield Ve Limited on 8 April 2010
06 May 2010 CH02 Director's details changed for Linkmel V.E. Limited on 8 April 2010
06 May 2010 CH01 Director's details changed for Estelle Wildman on 8 April 2010
06 May 2010 CH02 Director's details changed for Abbeyfield Ve Limited on 8 April 2010
05 Oct 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 08/04/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 08/04/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
25 Apr 2007 363s Return made up to 08/04/07; full list of members
30 Mar 2007 88(2)R Ad 23/03/07--------- £ si 118@1=118 £ ic 2/120
30 Mar 2007 123 Nc inc already adjusted 22/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rights under b shares 22/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities