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VELVETEEN LTD

Company number 06306994

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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)
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
17 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
04 Sep 2012 AP01 Appointment of Jonathan Francis Massey as a director
04 Sep 2012 TM01 Termination of appointment of Patricia Dunn as a director
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
10 Jan 2012 CERTNM Company name changed moon river camper hire LTD\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
10 Jan 2012 CONNOT Change of name notice
14 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-12
14 Sep 2011 CONNOT Change of name notice
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Miss Julie Ann Dunn on 18 July 2011
18 Jul 2011 CH03 Secretary's details changed for Julie Ann Dunn on 18 July 2011
25 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 9 July 2010
16 Jul 2010 CERTNM Company name changed head hair LTD\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06
08 Jul 2010 CONNOT Change of name notice
25 Feb 2010 AD01 Registered office address changed from 20 Richmond Rd Exeter EX4 4JA on 25 February 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
08 Aug 2009 363a Return made up to 09/07/09; no change of members
09 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
25 Jul 2008 363s Return made up to 09/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
31 Jul 2007 288a New secretary appointed;new director appointed