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LEASEDRIVE VELO HOLDINGS LIMITED

Company number 06009746

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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)
26 Oct 2009	CH03	Secretary's details changed for David Bird on 1 October 2009	View PDF Secretary's details changed for David Bird on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Roderick Neil Graham on 1 October 2009	View PDF Director's details changed for Roderick Neil Graham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
15 Sep 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	288b	Appointment terminated director daniel adler	View PDF Appointment terminated director daniel adler - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment terminated director william mccall	View PDF Appointment terminated director william mccall - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment terminated director david harland	View PDF Appointment terminated director david harland - link opens in a new window - 1 page (1 page)

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