VEVEN DEVELOPMENTS LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-11-20 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-11-20 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-11-20 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-26 · Other
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Ordinary resolution
1992-11-13 · Other
(E)FIB - Return of allotments
1992-11-13 · Other
(E)Annual return
1992-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Annual return
1989-12-29 · Annual Return
(E)Special resolution
1989-10-12 · Other
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-13 · Other
(E)Certificate of Registration of Charge
1989-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-13 · Other
(E)Certificate of Registration of Charge
1989-05-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Special resolution | Other | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-13 |
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