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HEREFORD VE LIMITED

Company number 06148850

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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 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
29 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 200
13 Jun 2011 SH08 Change of share class name or designation
31 May 2011 TM02 Termination of appointment of Sally Haines as a secretary
31 May 2011 SH08 Change of share class name or designation
31 May 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 200
31 May 2011 CC04 Statement of company's objects
31 May 2011 AP04 Appointment of Abbeyfield Ve Limited as a secretary
31 May 2011 AP02 Appointment of Abbeyfield Ve Limited as a director
31 May 2011 AP01 Appointment of Stephen Mark Noble as a director
31 May 2011 AP01 Appointment of Mr Philip Martin Hyde as a director
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT on 15 March 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
21 Mar 2009 363a Return made up to 09/03/09; full list of members
19 Feb 2009 288c Secretary's change of particulars / sally haines / 11/06/2008
06 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 288c Director's change of particulars / christian haines / 11/06/2008
01 Apr 2008 363a Return made up to 09/03/08; full list of members