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VELLEN GUARDING LIMITED

Company number SC163897

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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)
19 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 28/02/05; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
03 Mar 2004 363s Return made up to 28/02/04; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
26 Mar 2003 363s Return made up to 28/02/03; full list of members
02 Dec 2002 288b Director resigned
14 Oct 2002 88(2)R Ad 14/09/02--------- £ si 10000@1=10000 £ ic 1000/11000
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 123 £ nc 1000/11000 05/09/02
12 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
04 Mar 2002 363s Return made up to 28/02/02; full list of members
04 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 2002 288b Director resigned
25 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
23 Mar 2001 363s Return made up to 28/02/01; full list of members
23 May 2000 AA Accounts for a small company made up to 29 February 2000
20 Mar 2000 363s Return made up to 28/02/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 28 February 1999
30 Mar 1999 363s Return made up to 28/02/99; no change of members
14 Dec 1998 410(Scot) Partic of mort/charge *
10 Nov 1998 AA Accounts for a small company made up to 28 February 1998
23 Mar 1998 363s Return made up to 28/02/98; no change of members
06 Nov 1997 AA Accounts for a small company made up to 28 February 1997
28 May 1997 363s Return made up to 28/02/97; full list of members; amend