- Company Overview for BEXLEYHEATH V.E. LIMITED (03754942)
- Filing history for BEXLEYHEATH V.E. LIMITED (03754942)
- People for BEXLEYHEATH V.E. LIMITED (03754942)
- Registers for BEXLEYHEATH V.E. LIMITED (03754942)
- More for BEXLEYHEATH V.E. LIMITED (03754942)
| 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 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 03 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
| 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 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
|
|
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Aug 2013 | RESOLUTIONS |
Resolutions
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| 05 Jun 2013 | CH01 | Director's details changed for Scott Clark on 30 October 2009 | |
| 23 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 13 Feb 2013 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 31 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 07 Mar 2011 | TM01 | Termination of appointment of Vineet Korpal as a director | |
| 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 20 April 2010 with full list of shareholders | |
| 07 May 2010 | AD02 | Register inspection address has been changed |