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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)
17 Mar 2006 244 Delivery ext'd 3 mth 31/10/05
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 363a Return made up to 16/05/05; full list of members
06 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
09 Jun 2004 363s Return made up to 16/05/04; full list of members
24 May 2004 AA Group of companies' accounts made up to 31 October 2003
14 Dec 2003 288b Secretary resigned;director resigned
14 Dec 2003 288a New secretary appointed
16 Jun 2003 363s Return made up to 16/05/03; full list of members
02 Jun 2003 AA Group of companies' accounts made up to 31 October 2002
22 May 2002 363s Return made up to 16/05/02; full list of members
17 May 2002 AA Group of companies' accounts made up to 31 October 2001
08 Jun 2001 363s Return made up to 16/05/01; full list of members
27 Apr 2001 AA Full group accounts made up to 31 October 2000
08 Jun 2000 363s Return made up to 16/05/00; full list of members
07 Jun 2000 AA Full group accounts made up to 31 October 1999
20 Mar 2000 288a New director appointed
01 Jun 1999 363s Return made up to 16/05/99; no change of members
28 May 1999 AA Full accounts made up to 31 October 1998
09 Nov 1998 287 Registered office changed on 09/11/98 from: 72 london rd st albans herts AL1 1NG
17 Jul 1998 288a New director appointed