VELOCITY HEALTHCARE LIMITED

Company number 06485062

Date	Type	Description	View / Download
11 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 11 August 2011	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(3 pages)
24 Jun 2011	AP01	Appointment of Mr David James Hall as a director	(3 pages)
24 Jun 2011	AP01	Appointment of Jason Lock as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of James Mcgarry as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of John Horsman as a director	(2 pages)
15 Jun 2011	AD01	Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 15 June 2011	(2 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2011	AA01	Previous accounting period shortened from 31 January 2012 to 19 April 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(5 pages)
14 Jul 2010	AD01	Registered office address changed from 62 Church Road Wheatley Oxford OX33 1LZ United Kingdom on 14 July 2010	(1 page)
05 May 2010	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
17 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
18 Mar 2009	88(2)	Ad 11/03/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
19 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from c/o veale wasbrough lawyers orchard court orchard lane bristol BS1 5WS	(1 page)
30 Jan 2009	288b	Appointment terminated secretary velocity company secretarial services LIMITED	(1 page)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288a	New director appointed	(3 pages)
02 Feb 2008	288a	New director appointed	(3 pages)
02 Feb 2008	288a	New director appointed	(3 pages)