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VELVET GROUP LIMITED

Company number 06609723

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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)
17 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 CH03 Secretary's details changed for Mr Ian Green on 3 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Ian Green on 3 June 2010
17 Jun 2010 CH01 Director's details changed for Randy Sohnchen on 3 June 2010
17 Jun 2010 AD01 Registered office address changed from 7 Violet Close Bedworth Warwickshire CV12 0GQ on 17 June 2010
07 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 03/06/09; full list of members
25 Jun 2009 353 Location of register of members
18 Jun 2009 CERTNM Company name changed sol capital LIMITED\certificate issued on 22/06/09
24 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
05 Jan 2009 288a Secretary appointed ian green
13 Nov 2008 287 Registered office changed on 13/11/2008 from 8 darwin court clayton way oxon business park bicton heath shrewsbury shropshire SY3 5AL
01 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from c/o spencer gardner dickins LIMITED 3 coventry innovation village cheetah road coventry CV1 2TL england
01 Sep 2008 88(2) Ad 21/08/08\gbp si 100@1=100\gbp ic 95/195\
03 Jun 2008 NEWINC Incorporation