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NETWORK VEKA LIMITED

Company number 04029350

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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)
25 Aug 2010 CH01 Director's details changed for Mr Charles Berry on 1 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Stephen Paul Hancox on 1 July 2010
24 Aug 2010 CH01 Director's details changed for John Ogilvie on 1 July 2010
25 Mar 2010 AP01 Appointment of Mr Charles Berry as a director
18 Mar 2010 TM02 Termination of appointment of Charles Berry as a secretary
26 Sep 2009 AA Accounts for a small company made up to 31 December 2008
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect. 175 quoted 27/06/2009
24 Jul 2009 288a Secretary appointed mr charles berry
24 Jul 2009 363a Annual return made up to 07/07/09
24 Jul 2009 288c Director's change of particulars / stephen hancox / 20/01/2009
06 Jul 2009 288b Appointment terminate, director and secretary peter mills logged form
02 Jul 2009 288b Appointment terminated director john hewitt
02 Jul 2009 288b Appointment terminated director malcolm heaver
02 Jul 2009 288b Appointment terminated director david ruzicka
18 May 2009 288b Appointment terminated director john buchanan
18 May 2009 288b Appointment terminate, director eddie mcgrath logged form
18 May 2009 288b Appointment terminated director charles berry
09 Sep 2008 363s Annual return made up to 07/07/08
09 Jul 2008 288a Director appointed john david hewitt
20 Jun 2008 AA Accounts for a small company made up to 31 December 2007
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
03 Aug 2007 363s Annual return made up to 07/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 288a New director appointed
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005