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CHISWICK V.E. LIMITED

Company number 03748674

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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)
25 Nov 2015 CH01 Director's details changed for Mr Dipak Patel on 25 November 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
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
02 Oct 2014 AA Full accounts made up to 31 December 2013
20 May 2014 CH01 Director's details changed for Dimple Kothary on 20 May 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
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 CH01 Director's details changed for Dimple Kothary on 30 April 2013
17 Jul 2013 AP01 Appointment of Mr Ranald George Allan as a director
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
11 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 CH01 Director's details changed for Mr Dipak Patel on 20 March 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC 519
05 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