ASHBY DE LA ZOUCH V.E. LIMITED

Company number 06258268

Date	Type	Description	View / Download
29 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(6 pages)
06 Feb 2015	CH04	Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
05 Feb 2015	CH02	Director's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
04 Feb 2015	AD01	Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The resolution amending and adopting the new articles of association is approved for submission to the members for approval and signature and a copy be sent to the members. A print of the resolution be filed at companies house with all other necessary documents. 31/10/2014	(23 pages)
11 Nov 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
10 Sep 2014	MR01	Registration of charge 062582680002, created on 1 September 2014	(22 pages)
05 Sep 2014	TM01	Termination of appointment of Linkmel V.E. Limited as a director on 1 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Jayesh Shantilal Ghadiali as a director on 1 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Kunal Suresh Patel as a director on 1 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Stacey Corcoran as a director on 1 September 2014	(1 page)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(6 pages)
23 Apr 2014	AP01	Appointment of Mr Omar Hassan as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Anthony Smith as a director	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Jul 2013	TM01	Termination of appointment of Omar Hassan as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr Omar Hassan as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr Ranald George Allan as a director	(2 pages)
30 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(6 pages)
28 May 2013	AP01	Appointment of Mr Anthony Smith as a director	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)