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VERUTH HOLDINGS LIMITED

Company number 00366924

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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)
10 Feb 2012 AP01 Appointment of Hillary Ann Sheridan as a director
15 Dec 2011 CC04 Statement of company's objects
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
13 Dec 2010 AP01 Appointment of Peter Bhupatsingh Kara as a director
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
21 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
03 Jun 2009 363a Return made up to 16/05/09; full list of members
02 May 2009 AA Group of companies' accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 16/05/08; full list of members; amend
29 May 2008 363a Return made up to 16/05/08; full list of members
15 May 2008 AA Group of companies' accounts made up to 31 October 2007
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 395 Particulars of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 363a Return made up to 16/05/07; full list of members
04 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
10 Apr 2007 288b Director resigned
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 363a Return made up to 16/05/06; full list of members
15 Jun 2006 AA Group of companies' accounts made up to 31 October 2005