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VEEZU LIMITED

Company number 03927808

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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)
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Paul Robert Ragan on 17 February 2010
13 May 2010 CH01 Director's details changed for Thomas Martin Burke on 2 February 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jul 2009 363a Return made up to 17/02/09; full list of members
03 Jul 2009 288b Appointment terminated secretary francis jackson
19 Jan 2009 288a Secretary appointed paul robert ragan
12 Jan 2009 288a Director appointed paul ragan
08 Jan 2009 288b Appointment terminated director kenneth jackson
08 Dec 2008 288a Director appointed thomas martin burke
08 Dec 2008 122 Conve
08 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2008 88(2) Capitals not rolled up
07 Aug 2008 363s Return made up to 17/02/08; no change of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
15 May 2007 363s Return made up to 17/02/07; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Mar 2006 363s Return made up to 17/02/06; full list of members
27 Jan 2006 287 Registered office changed on 27/01/06 from: 25 market street bridgend CF31 1LJ
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004