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VELOCITY ROADS GROUP LIMITED

Company number 05282359

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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 Mar 2008 169 Gbp ic 1101/1000\18/12/07\gbp sr 101@1=101\
25 Mar 2008 122 S-div
26 Feb 2008 363a Return made up to 10/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 10/11/06; full list of members; amend
14 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 287 Registered office changed on 01/08/06 from: tatham street sunderland tyne and wear SR1 2AG
05 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
13 Dec 2005 363s Return made up to 10/11/05; full list of members
13 May 2005 288a New director appointed
09 Feb 2005 88(2)R Ad 31/12/04--------- £ si 101@1=101 £ ic 1000/1101
31 Jan 2005 88(2)R Ad 31/12/04--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 123 £ nc 100000/100101 31/12/04
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288b Director resigned
27 Jan 2005 288b Secretary resigned
20 Jan 2005 395 Particulars of mortgage/charge