VERONA FATHERS LIMITED

Company number 00594993

Date	Type	Description	View / Download
01 Mar 1999	363s	Annual return made up to 21/02/99 363(288) ‐ Secretary resigned	(6 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
13 Mar 1998	363s	Annual return made up to 21/02/98 363(288) ‐ Director resigned	(6 pages)
21 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
21 Mar 1997	363s	Annual return made up to 21/02/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/03/97	(6 pages)
21 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
29 Feb 1996	288	New director appointed	(2 pages)
29 Feb 1996	288	New director appointed	(2 pages)
29 Feb 1996	363s	Annual return made up to 21/02/96 363(288) ‐ Director's particulars changed	(6 pages)
22 Feb 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	363s	Annual return made up to 02/03/95 363(287) ‐ Registered office changed on 22/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
16 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	363s	Annual return made up to 02/03/94 363(287) ‐ Registered office changed on 07/04/94 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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