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VETERAN LIMITED

Company number 04317836

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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)
10 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
30 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AA01	Current accounting period shortened from 31 March 2010 to 30 September 2009	View PDF Current accounting period shortened from 31 March 2010 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AD01	Registered office address changed from Flat 10 6 Upper John Street Soho London W1F 9HB on 6 December 2010	View PDF Registered office address changed from Flat 10 6 Upper John Street Soho London W1F 9HB on 6 December 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	CH01	Director's details changed for Mark Francis Joseph Debney on 3 December 2009	View PDF Director's details changed for Mark Francis Joseph Debney on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Christabelle Gwenda Whyte on 3 December 2009	View PDF Director's details changed for Christabelle Gwenda Whyte on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mark Francis Joseph Debney on 3 December 2009	View PDF Secretary's details changed for Mark Francis Joseph Debney on 3 December 2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	363s	Return made up to 06/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: flat 3 7 archer street soho london W1D 7AU	View PDF Registered office changed on 21/05/07 from: flat 3 7 archer street soho london W1D 7AU - link opens in a new window - 1 page (1 page)
27 Feb 2007	363s	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
25 May 2006	225	Accounting reference date extended from 30/11/05 to 31/03/06	View PDF Accounting reference date extended from 30/11/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
10 May 2006	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
19 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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