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V12 RETAIL FINANCE LIMITED

Company number 04585692

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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)
02 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Jan 2013 AD01 Registered office address changed from Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 2 January 2013
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Sep 2011 CERTNM Company name changed v-12 holdings LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
28 Sep 2011 CONNOT Change of name notice
23 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-20
23 Jun 2011 AA Full accounts made up to 31 March 2011
17 Feb 2011 AP01 Appointment of Mr John Michael Jarvis as a director
17 Feb 2011 AP01 Appointment of Mr Angus Warwick Penman as a director
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AA Full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of David Mills as a director
30 Apr 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Nov 2009 AP01 Appointment of Mr David John Mills as a director
09 Nov 2009 CH01 Director's details changed for Nicholas Jon Davies on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Mr. Jeremy Rich Morris on 8 November 2009
18 Feb 2009 AA Full accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members