BYRES ROAD V.E. LIMITED

Company number 06324843

Date	Type	Description	View / Download
04 Aug 2010	CH02	Director's details changed for Abbeyfield Ve Limited on 26 July 2010	(2 pages)
04 Aug 2010	AD01	Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 4 August 2010	(1 page)
04 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Aug 2010	CH04	Secretary's details changed for Abbeyfield Ve Limited on 26 July 2010	(2 pages)
04 Aug 2010	AD02	Register inspection address has been changed	(1 page)
03 Aug 2010	CH01	Director's details changed for Mrs Andrea Kirstin Montgomery on 26 July 2010	(2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 August 2009 GBP 100	(2 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Jun 2009	88(2)	Ad 24/10/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
04 Nov 2008	288a	Director appointed mrs andrea kirstin montgomery	(1 page)
04 Nov 2008	288a	Director appointed mr philip martin hyde	(2 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Oct 2008	288b	Appointment terminated director linkmel V.E. LIMITED	(1 page)
23 Sep 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
07 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
19 Mar 2008	CERTNM	Company name changed carmarthen V.E. LIMITED\certificate issued on 25/03/08	(2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
26 Jul 2007	NEWINC	Incorporation	(20 pages)