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CORTE VELHO LIMITED

Company number 04300176

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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)
02 Nov 2010 AD02 Register inspection address has been changed
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from Ogbourne Maizey Manor Ogbourney Maizey Nr Marlborough Wiltshire SN8 1RY on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Seamus Kane on 5 October 2009
18 Nov 2009 CH01 Director's details changed for Christopher Mark Yates on 5 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Terence John Williams on 5 October 2009
18 Nov 2009 CH01 Director's details changed for Nicholas David Townsend Crawley on 5 October 2009
18 Nov 2009 CH01 Director's details changed for Andrew Robert Coutts on 5 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 88(2) Ad 06/07/09\gbp si 562@1=562\gbp ic 829430/829992\
22 Jun 2009 88(2) Ad 05/06/09\gbp si 11224@1=11224\gbp ic 818206/829430\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2008 363a Return made up to 05/10/08; full list of members
14 Oct 2008 88(2) Ad 17/07/08\gbp si 28584@0.01=285.84\gbp ic 757276.72/757562.56\
14 Oct 2008 88(2) Ad 17/07/08\gbp si 1@0.01=0.01\gbp ic 757276.71/757276.72\
14 Oct 2008 88(2) Ad 17/07/08\gbp si 1@0.01=0.01\gbp ic 757276.7/757276.71\
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 88(2) Ad 05/12/07\gbp si 32670@0.01=326.7\gbp ic 756950/757276.7\
07 Jan 2008 363s Return made up to 05/10/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 88(2)R Ad 13/02/07--------- £ si 49202@1=49202 £ ic 707748/756950
13 Jun 2007 88(2)R Ad 18/03/05--------- £ si 500000@1
13 Jun 2007 123 Nc inc already adjusted 17/02/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights