- Company Overview for VEL HOLDINGS LIMITED (05323389)
- Filing history for VEL HOLDINGS LIMITED (05323389)
- People for VEL HOLDINGS LIMITED (05323389)
- Charges for VEL HOLDINGS LIMITED (05323389)
- More for VEL HOLDINGS LIMITED (05323389)
| 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) |
|---|---|---|---|
| 03 Apr 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 | |
| 03 Apr 2013 | CH01 | Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 | |
| 03 Apr 2013 | CH01 | Director's details changed for Mr Robert Pieter Blok on 2 April 2013 | |
| 03 Apr 2013 | CH03 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
| 03 Apr 2013 | AD01 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 | |
| 17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 01 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
| 31 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Oct 2012 | AP01 | Appointment of Mr Robert Pieter Blok as a director | |
| 19 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 21 Mar 2012 | AP01 | Appointment of Carla Rosaline Stent as a director | |
| 21 Mar 2012 | TM01 | Termination of appointment of John Moorhead as a director | |
| 21 Dec 2011 | TM01 | Termination of appointment of Gaurav Batra as a director | |
| 21 Dec 2011 | AP01 | Appointment of Mr Ian Philip Woods as a director | |
| 07 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 02 Feb 2011 | AP01 | Appointment of Mr John Patrick Moorhead as a director | |
| 01 Feb 2011 | TM01 | Termination of appointment of Patrick Mccall as a director | |
| 01 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Mr Gaurav Batra on 7 June 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Mr Gaurav Batra on 7 June 2010 | |
| 07 Apr 2010 | TM01 | Termination of appointment of Joshua Bayliss as a director | |
| 07 Apr 2010 | AP01 | Appointment of Mr Gaurav Batra as a director | |
| 03 Dec 2009 | AA | Full accounts made up to 31 March 2009 |