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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)
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
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Feb 2005 363s Return made up to 15/01/05; full list of members
27 Aug 2004 AAMD Amended accounts made up to 30 June 2003
18 Jun 2004 363s Return made up to 15/01/04; full list of members
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
10 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Jan 2003 363s Return made up to 15/01/03; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Jan 2002 363s Return made up to 15/01/02; full list of members
15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2001 363s Return made up to 15/01/01; full list of members