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VELOSI CERTIFICATION BUREAU LIMITED

Company number 03696143

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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 2010 CH01 Director's details changed for Dr Nabil Abdul Jalil on 1 October 2009
20 Aug 2010 CH01 Director's details changed for Joseph Thomas Vincent on 1 October 2009
20 Aug 2010 CH01 Director's details changed for Soon Teik Ooi on 1 October 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 22/06/09; full list of members
10 Dec 2008 363a Return made up to 22/06/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 22/06/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288b Director resigned
10 Aug 2007 288c Secretary's particulars changed
31 May 2007 287 Registered office changed on 31/05/07 from: 318A kings road reading RG1 4JG
12 Apr 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 288b Secretary resigned
08 Sep 2006 363a Return made up to 22/06/06; full list of members
24 Aug 2006 288a New director appointed
21 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
22 Sep 2005 288b Secretary resigned
07 Jul 2005 363s Return made up to 22/06/05; full list of members
22 Jun 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
12 May 2005 88(2)R Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100
12 May 2005 363s Return made up to 15/01/05; full list of members; amend