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V.E.L FACILITIES MANAGEMENT LIMITED

Company number 04545724

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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)
19 Nov 2004 395 Particulars of mortgage/charge
13 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/10/04
12 Oct 2004 287 Registered office changed on 12/10/04 from: village house 124 ford road upton wirral cheshire CH49 0TQ
29 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
22 Jul 2004 88(2)R Ad 03/06/04--------- £ si 1@1=1 £ ic 3/4
22 Jul 2004 225 Accounting reference date extended from 30/09/03 to 30/11/03
28 Apr 2004 288b Secretary resigned;director resigned
27 Apr 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288b Director resigned
25 Feb 2004 CERTNM Company name changed jones & jamieson electrical limi ted\certificate issued on 25/02/04
06 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed;new director appointed
30 Apr 2003 88(2)R Ad 23/04/03--------- £ si 2@1=2 £ ic 1/3
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: 21 appleby lawn liverpool merseyside L27 5RF
29 Apr 2003 CERTNM Company name changed horizon contracts LIMITED\certificate issued on 29/04/03
26 Sep 2002 NEWINC Incorporation