- Company Overview for KENDAL V.E. LIMITED (03758473)
- Filing history for KENDAL V.E. LIMITED (03758473)
- People for KENDAL V.E. LIMITED (03758473)
- More for KENDAL V.E. LIMITED (03758473)
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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28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
22 May 2012 | TM01 | Termination of appointment of Ranald Allan as a director | |
24 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
23 Apr 2012 | CH01 | Director's details changed for Usama Yakub on 2 January 2012 | |
25 Nov 2011 | AP01 | Appointment of Mr Ranald George Allan as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Jacqueline Miller as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
13 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
13 Jan 2011 | MISC | 519 | |
21 Oct 2010 | AP01 | Appointment of Jacqueline Miller as a director | |
15 Oct 2010 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director | |
15 Oct 2010 | TM01 | Termination of appointment of Keith Reeson as a director | |
15 Oct 2010 | TM01 | Termination of appointment of Richard Nicholson as a director | |
15 Oct 2010 | AP01 | Appointment of Mr Philip Martin Hyde as a director | |
15 Oct 2010 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
15 Oct 2010 | AP01 | Appointment of Usama Yakub as a director | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
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01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
17 May 2010 | AD01 | Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 17 May 2010 | |
17 May 2010 | AD02 | Register inspection address has been changed | |
17 May 2010 | CH02 | Director's details changed for Abbeyfield Ve Limited on 23 April 2010 | |
17 May 2010 | CH01 | Director's details changed for Keith Reeson on 23 April 2010 | |
17 May 2010 | CH01 | Director's details changed for Richard Nicholson on 23 April 2010 | |
17 May 2010 | CH02 | Director's details changed for Linkmel V.E. Limited on 23 April 2010 | |
17 May 2010 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 23 April 2010 |