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VEL HOLDINGS LIMITED

Company number 05323389

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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)
01 Feb 2011 TM01 Termination of appointment of Patrick Mccall as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Gaurav Batra on 7 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Gaurav Batra on 7 June 2010
07 Apr 2010 TM01 Termination of appointment of Joshua Bayliss as a director
07 Apr 2010 AP01 Appointment of Mr Gaurav Batra as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 March 2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict situation 30/10/2008
26 Sep 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
26 Sep 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
26 Sep 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
26 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
24 Apr 2008 288c Director's change of particulars / joshua bayliss / 08/04/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
08 Apr 2008 SA Statement of affairs
08 Apr 2008 88(2) Ad 04/02/08\gbp si 15022539@1=15022539\gbp ic 101/15022640\
08 Apr 2008 123 Nc inc already adjusted 04/02/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities