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VELOCITY DESIGN LIMITED

Company number 03954284

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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)
05 Apr 2006 288c Secretary's particulars changed
05 Apr 2006 287 Registered office changed on 05/04/06 from: the studios mansell road, wellington telford salop TF1 1QQ
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 22/03/05; full list of members
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed
15 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 22/03/04; full list of members
28 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 363s Return made up to 22/03/03; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 22/03/02; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 363s Return made up to 22/03/01; full list of members
03 May 2000 288b Director resigned
03 May 2000 288b Secretary resigned
03 May 2000 288a New secretary appointed
03 May 2000 288a New director appointed
03 May 2000 287 Registered office changed on 03/05/00 from: 134 percival road enfield middlesex EN1 1QU
25 Apr 2000 MEM/ARTS Memorandum and Articles of Association
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association