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VEEZU NORTH LIMITED

Company number 04512568

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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)
07 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Sep 2008 363a Return made up to 15/08/08; full list of members
02 Sep 2008 288c Director's change of particulars / andrew pennock / 18/03/2008
02 Sep 2008 288c Secretary's change of particulars / dawn fenwick / 18/03/2008
14 Sep 2007 363a Return made up to 15/08/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Dec 2006 MISC Sect 394
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2006 363a Return made up to 15/08/06; full list of members
05 May 2006 363a Return made up to 15/08/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Nov 2004 287 Registered office changed on 12/11/04 from: mazars house geldard road, gildersome,, leeds, LS27 7JN
24 Sep 2004 363s Return made up to 15/08/04; full list of members
17 Jun 2004 AA Accounts for a small company made up to 31 January 2004
16 Dec 2003 88(2)R Ad 15/08/02--------- £ si 1@1
29 Aug 2003 363s Return made up to 15/08/03; full list of members
19 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/01/04