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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)
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
24 Jan 2001 288a New secretary appointed
29 Nov 2000 AA Accounts for a small company made up to 30 June 2000
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed
14 Apr 2000 225 Accounting reference date extended from 31/01/00 to 30/06/00
15 Feb 2000 363s Return made up to 15/01/00; full list of members
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1999 288b Secretary resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed
15 Jan 1999 NEWINC Incorporation