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KENDAL V.E. LIMITED

Company number 03758473

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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