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THE OLD VICARAGE AT MALBOROUGH LIMITED

Company number 06415112

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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)
24 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Dec 2009 CONNOT Change of name notice
02 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for James Nicholas Brinton on 1 October 2009
11 Jun 2009 CERTNM Company name changed velveton LIMITED\certificate issued on 12/06/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2009 288b Appointment terminated director peter hustler
22 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
07 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed
18 Jan 2008 287 Registered office changed on 18/01/08 from: 788-790 finchley road london NW11 7TJ
01 Nov 2007 NEWINC Incorporation