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VELCROPROP LIMITED

Company number 06320784

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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)
07 Oct 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
18 Aug 2014 TM02 Termination of appointment of Suzanne Mary Callen as a secretary on 23 July 2013
18 Aug 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 18 August 2014
22 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 5
12 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 5
24 Feb 2011 CC04 Statement of company's objects
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
26 Jan 2011 TM01 Termination of appointment of Suzanne Callen as a director
26 Jan 2011 TM01 Termination of appointment of Andrew Callen as a director
13 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mrs Suzanne Mary Callen on 1 October 2009
13 Aug 2010 CH01 Director's details changed for Bernadette Elizabeth Futerman on 1 October 2009
22 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 23/07/09; full list of members
08 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
13 Aug 2008 363a Return made up to 23/07/08; full list of members