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KETTERING TOWN VE LIMITED

Company number 08177932

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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)
20 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
15 May 2015	AP01	Appointment of Mr Omar Hassan as a director on 12 May 2015	View PDF Appointment of Mr Omar Hassan as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP01	Appointment of Mr Pardeep Chohan as a director on 11 May 2015	View PDF Appointment of Mr Pardeep Chohan as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	MR01	Registration of charge 081779320001, created on 11 May 2015	View PDF Registration of charge 081779320001, created on 11 May 2015 - link opens in a new window - 20 pages (20 pages)
05 Feb 2015	CH04	Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015	View PDF Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CH02	Director's details changed for Abbeyfield V.E. Limited on 1 February 2015	View PDF Director's details changed for Abbeyfield V.E. Limited on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AD01	Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	View PDF Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AP01	Appointment of Mr Ranald George Allan as a director	View PDF Appointment of Mr Ranald George Allan as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	TM01	Termination of appointment of Michael Flint as a director	View PDF Termination of appointment of Michael Flint as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AP01	Appointment of Jayesh Shantilal Ghadiali as a director	View PDF Appointment of Jayesh Shantilal Ghadiali as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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