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VERSATILE (KENT) LIMITED

Company number 00605967

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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)
24 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Nov 2008 363a Return made up to 01/05/08; full list of members; amend
02 Jul 2008 363a Return made up to 01/05/08; full list of members
02 Jul 2008 288b Appointment terminated secretary phillip hitchcock
11 Jun 2008 288c Director and secretary's change of particulars / phillip hitchcock / 30/04/2008
12 May 2008 88(2) Ad 28/04/08-28/04/08\gbp si 2@1=2\gbp ic 900/902\
12 May 2008 123 Nc inc already adjusted 28/04/08
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 169 Gbp ic 1800/900\25/02/08\gbp sr 900@1=900\
03 Mar 2008 288a Secretary appointed batchelor coop LIMITED
03 Mar 2008 288b Appointment terminated director brenda hitchcock
30 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce no of dir to 1 14/12/07
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Oct 2007 287 Registered office changed on 19/10/07 from: 94A dover road folkestone kent CT20 1LB
05 Jun 2007 363a Return made up to 01/05/07; full list of members
04 Jun 2007 353 Location of register of members
29 May 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
04 May 2006 363s Return made up to 01/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/05/06
16 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
28 Jun 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
22 Apr 2004 363s Return made up to 01/05/04; full list of members
15 Oct 2003 AA Accounts for a small company made up to 28 February 2003
25 Apr 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed