- 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) |
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14 Mar 2007 | 288a | New secretary appointed | |
31 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
14 Sep 2006 | 288a | New secretary appointed | |
12 Sep 2006 | 288b | Secretary resigned | |
23 Jan 2006 | 363a | Return made up to 04/01/06; full list of members | |
25 Nov 2005 | 288c | Director's particulars changed | |
06 Oct 2005 | RESOLUTIONS |
Resolutions
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06 Oct 2005 | RESOLUTIONS |
Resolutions
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06 Oct 2005 | RESOLUTIONS |
Resolutions
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08 Sep 2005 | 288a | New director appointed | |
06 Sep 2005 | 288b | Director resigned | |
04 Aug 2005 | 288c | Director's particulars changed | |
18 Jun 2005 | 288c | Director's particulars changed | |
08 Apr 2005 | SA | Statement of affairs | |
08 Apr 2005 | 88(2)R | Ad 17/01/05--------- £ si 98@1=98 £ ic 2/100 | |
18 Jan 2005 | 288a | New secretary appointed | |
18 Jan 2005 | 288a | New director appointed | |
18 Jan 2005 | 288a | New director appointed | |
18 Jan 2005 | 288a | New director appointed | |
18 Jan 2005 | 288b | Director resigned | |
18 Jan 2005 | 288b | Secretary resigned | |
18 Jan 2005 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
18 Jan 2005 | 287 | Registered office changed on 18/01/05 from: 10 norwich street london EC4A 1BD | |
12 Jan 2005 | CERTNM | Company name changed lbm 1 LIMITED\certificate issued on 12/01/05 |