Advanced company searchLink opens in new window

VEL HOLDINGS LIMITED

Company number 05323389

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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