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BARNSTAPLE V.E. LIMITED

Company number 03575154

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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)
06 Feb 2013 CH01 Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012
17 Oct 2012 TM01 Termination of appointment of Philip Hyde as a director
09 Oct 2012 AP01 Appointment of Mr Omar Hassan as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Jonathan Lawson as a director
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
22 May 2012 TM01 Termination of appointment of Dominic Evans as a director
17 Apr 2012 CH01 Director's details changed for Christian Thomas Haines on 20 March 2012
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 120
22 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 100
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 100
27 Jan 2011 AP01 Appointment of Michael Barnacle as a director
27 Jan 2011 AP01 Appointment of Christian Thomas Haines as a director
27 Jan 2011 AP01 Appointment of Amit Sharma as a director
25 Jan 2011 AP01 Appointment of Mr Philip Martin Hyde as a director
13 Jan 2011 MISC 519
30 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Dominic Hugh Evans as a director
10 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
10 Jun 2010 AD03 Register(s) moved to registered inspection location
10 Jun 2010 AD02 Register inspection address has been changed
10 Jun 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 10 June 2010