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HUNTINGDON V.E. LIMITED

Company number 06258292

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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)
20 May 2014 CH01 Director's details changed for Mr Dean Wiltshire on 20 May 2014
13 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Mr Omar Hassan as a director
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Geeta Saparia as a director
13 Jan 2011 MISC 519
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD02 Register inspection address has been changed
01 Jun 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 1 June 2010
01 Jun 2010 CH02 Director's details changed for Abbeyfield Ve Limited on 24 May 2010
01 Jun 2010 CH01 Director's details changed for Dean Wiltshire on 24 May 2010
01 Jun 2010 CH02 Director's details changed for Linkmel V.E. Limited on 24 May 2010
01 Jun 2010 CH01 Director's details changed for Geeta Saparia on 24 May 2010
01 Jun 2010 CH04 Secretary's details changed for Abbeyfield Ve Limited on 24 May 2010
26 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2009 88(2) Capitals not rolled up