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VILLAGE EAST OF BERMONDSEY LTD

Company number 05493256

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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)
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
07 Jan 2017 AA Total exemption small company accounts made up to 3 April 2016
29 Nov 2016 MR01 Registration of charge 054932560007, created on 23 November 2016
06 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 102
06 Jul 2016 CH03 Secretary's details changed for Mr Adam Stephen Alexander White on 6 July 2016
27 Jun 2016 CH03 Secretary's details changed for Mr Adam Stephen Alexander White on 24 June 2016
24 Jun 2016 CH01 Director's details changed for Mr Adam Stephen Alexander White on 24 June 2016
24 Jun 2016 AP01 Appointment of Mr Adam Stephen Alexander White as a director on 24 June 2016
24 Jun 2016 TM01 Termination of appointment of Adam Stephen Alexander White as a director on 24 June 2016
24 Jun 2016 CH03 Secretary's details changed for Mr Adam Stephen Alexander White on 24 June 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 102
30 Jun 2015 TM01 Termination of appointment of Clive Alexander Edward Watson as a director on 29 June 2015
16 Feb 2015 AA Total exemption small company accounts made up to 6 April 2014
31 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 102
03 Jan 2014 AA Total exemption small company accounts made up to 24 March 2013
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 102
20 Aug 2013 SH03 Purchase of own shares.
23 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for Mr Clive Alexander Edward Watson on 27 June 2013
05 Feb 2013 AA Total exemption small company accounts made up to 25 March 2012
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr Clive Alexander Edward Watson on 30 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 27 March 2011
16 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve option amendment agmnt 06/12/2011