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VIREN PATEL AND ASSOCIATES LIMITED

Company number 06845787

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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)
18 Apr 2013 AP01 Appointment of Richard Charles Smith as a director
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 AD01 Registered office address changed from Trafalgar House the Promenade Clifton Bristol Avon BS8 3NG on 15 April 2013
15 Apr 2013 AP03 Appointment of Elizabeth Ncdonald as a secretary
15 Apr 2013 TM01 Termination of appointment of Darren Hills as a director
15 Apr 2013 AP01 Appointment of Stephen Robert Williams as a director
15 Apr 2013 AP01 Appointment of John Richard Vlietstra as a director
15 Apr 2013 TM01 Termination of appointment of Lynne Hills as a director
11 Apr 2013 AUD Auditor's resignation
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Nov 2011 TM02 Termination of appointment of Mukeshkumar Makhecha as a secretary
25 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-18
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2010 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX on 1 September 2010
01 Sep 2010 TM01 Termination of appointment of Clare Patel as a director
01 Sep 2010 TM01 Termination of appointment of Viren Patel as a director
01 Sep 2010 AP03 Appointment of Mukeshkumar Gokaldas Makhecha as a secretary
01 Sep 2010 AP01 Appointment of Ms Lynne Lambert as a director