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VELTSHAW HOLDINGS LIMITED

Company number 03878697

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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 Jul 2007 AA Accounts for a small company made up to 31 August 2006
22 Nov 2006 363s Return made up to 09/11/06; full list of members
03 Jul 2006 AA Accounts for a small company made up to 31 August 2005
09 Dec 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/05
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
16 Nov 2004 363s Return made up to 09/11/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
03 Dec 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288a New director appointed
23 May 2003 AA Accounts for a small company made up to 31 August 2002
17 Feb 2003 363s Return made up to 17/11/02; full list of members
02 May 2002 AA Accounts for a small company made up to 31 August 2001
05 Dec 2001 363s Return made up to 17/11/01; full list of members
02 Jul 2001 AA Accounts for a small company made up to 31 August 2000
28 Nov 2000 363s Return made up to 17/11/00; full list of members
23 May 2000 225 Accounting reference date shortened from 30/11/00 to 31/08/00
23 May 2000 88(3) Particulars of contract relating to shares
23 May 2000 88(2)R Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100
02 Mar 2000 288a New director appointed
18 Feb 2000 287 Registered office changed on 18/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
18 Feb 2000 288a New director appointed
01 Feb 2000 288a New secretary appointed;new director appointed
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Secretary resigned
17 Nov 1999 NEWINC Incorporation