- Company Overview for VELLACINE LIMITED (01366398)
- Filing history for VELLACINE LIMITED (01366398)
- People for VELLACINE LIMITED (01366398)
- Charges for VELLACINE LIMITED (01366398)
- More for VELLACINE LIMITED (01366398)
| 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) |
|---|---|---|---|
| 02 Mar 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 09 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 02 Feb 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 04 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 25 Mar 2009 | AA | Accounts for a small company made up to 31 May 2008 | |
| 24 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 16 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 11 Apr 2008 | RESOLUTIONS |
Resolutions
|
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| 10 Apr 2008 | 288a | Director appointed mark john nayler | |
| 10 Apr 2008 | 288a | Director appointed christopher paul johnson | |
| 10 Apr 2008 | 288a | Director and secretary appointed nicholas michael reed-perez | |
| 10 Apr 2008 | 288b | Appointment terminated director andrew sedgmond | |
| 10 Apr 2008 | 288b | Appointment terminated director susan frost | |
| 10 Apr 2008 | 288b | Appointment terminated secretary joyce sedgmond | |
| 08 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 24 Jul 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 28 Dec 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 25 Jul 2006 | 363a | Return made up to 31/05/06; full list of members | |
| 25 Jul 2006 | 288b | Director resigned | |
| 30 Jan 2006 | AA | Total exemption small company accounts made up to 31 May 2005 |