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EASTLEIGH V.E. LIMITED

Company number 06258289

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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)
28 Nov 2011 TM01 Termination of appointment of Dominic Evans as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Jan 2011 MISC 519
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Dominic Hugh Evans as a director
07 Jun 2010 TM01 Termination of appointment of Nigel Corder as a director
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 3 June 2010
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH02 Director's details changed for Linkmel V.E. Limited on 24 May 2010
03 Jun 2010 TM01 Termination of appointment of Nigel Corder as a director
03 Jun 2010 CH02 Director's details changed for Abbeyfield Ve Limited on 24 May 2010
03 Jun 2010 CH04 Secretary's details changed for Abbeyfield Ve Limited on 24 May 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 100
29 Mar 2010 AP01 Appointment of Mr Nigel Charles Corder as a director
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 363a Return made up to 24/05/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Aug 2008 MEM/ARTS Memorandum and Articles of Association
16 Aug 2008 CERTNM Company name changed harpenden V.E. LIMITED\certificate issued on 18/08/08
07 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
04 Jul 2008 363a Return made up to 24/05/08; full list of members
09 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors