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VERSIFRESH LIMITED

Company number 00502478

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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)
18 Oct 2005 363a Return made up to 06/09/05; full list of members
04 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
16 Sep 2004 363s Return made up to 06/09/04; full list of members
09 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Sep 2003 363s Return made up to 06/09/03; full list of members
09 May 2003 AA Accounts for a dormant company made up to 30 September 2002
17 Oct 2002 363s Return made up to 06/09/02; full list of members
31 May 2002 288c Secretary's particulars changed
16 Apr 2002 AA Full accounts made up to 30 September 2001
10 Oct 2001 363s Return made up to 06/09/01; full list of members
07 Mar 2001 AA Full accounts made up to 30 September 2000
25 Jan 2001 288b Director resigned
25 Jan 2001 288a New director appointed
08 Sep 2000 363s Return made up to 06/09/00; full list of members
03 Apr 2000 AA Full accounts made up to 30 September 1999
11 Oct 1999 363s Return made up to 06/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 1999 AAMD Amended full accounts made up to 30 September 1998
07 Jun 1999 AA Full accounts made up to 30 September 1998
22 Apr 1999 288a New secretary appointed
22 Apr 1999 288b Secretary resigned
29 Oct 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1998 155(6)a Declaration of assistance for shares acquisition
08 Oct 1998 363s Return made up to 06/09/98; no change of members
07 Oct 1998 CERTNM Company name changed a gomez & company LIMITED\certificate issued on 07/10/98