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VELANIDIA

Company number 05494157

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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)
11 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 22 July 2012 no member list
19 Feb 2012 AP01 Appointment of Mr Nigel Keith Spedding as a director
19 Feb 2012 AP01 Appointment of Mr Richard Selby Reed as a director
04 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 22 July 2011 no member list
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 22 July 2010 no member list
28 Sep 2010 AP03 Appointment of Mr Roger Blears as a secretary
28 Sep 2010 TM02 Termination of appointment of Martineau Secretaries Limited as a secretary
24 Mar 2010 AD01 Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 24 March 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Sep 2009 363a Annual return made up to 22/07/09
12 Aug 2009 288b Appointment terminated director fraser gary
12 Aug 2009 288b Appointment terminated director patrick lawrence
12 Aug 2009 288b Appointment terminated director david royds
12 Aug 2009 288b Appointment terminated director alan davies
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Jul 2008 363a Annual return made up to 22/07/08
28 Jul 2008 288c Secretary's change of particulars / martineau johnson secretaries LIMITED / 23/07/2008
07 Mar 2008 288a Director appointed fraser gary
21 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 363s Annual return made up to 29/06/07
02 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution