- Company Overview for BICESTER V.E. LIMITED (03748644)
- Filing history for BICESTER V.E. LIMITED (03748644)
- People for BICESTER V.E. LIMITED (03748644)
- Charges for BICESTER V.E. LIMITED (03748644)
- Registers for BICESTER V.E. LIMITED (03748644)
- More for BICESTER V.E. LIMITED (03748644)
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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16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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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 | |
15 Dec 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
13 Nov 2014 | RESOLUTIONS |
Resolutions
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26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Sep 2014 | MR01 | Registration of charge 037486440002, created on 28 August 2014 | |
30 Aug 2014 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director on 28 August 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Nirja Chowdhury as a director on 28 August 2014 | |
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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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
11 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
14 Sep 2011 | AA | Full 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 | |
03 Oct 2010 | AA | Full 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 | AD03 | Register(s) moved to registered inspection location | |
07 May 2010 | AD01 | Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 7 May 2010 | |
07 May 2010 | AD02 | Register inspection address has been changed |