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MARKET HARBOROUGH V.E. LIMITED

Company number 03748649

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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)
03 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
  • GBP 100
10 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 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
  • GBP 100
13 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 CH01 Director's details changed for Elan Saparia on 28 March 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 6 May 2010
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH02 Director's details changed for Abbeyfield Ve Limited on 8 April 2010
06 May 2010 CH01 Director's details changed for Elan Saparia on 8 April 2010