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VERBLOW PROPERTY CO. LIMITED

Company number 00682622

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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)
09 Aug 2006 288b Secretary resigned
27 Mar 2006 288c Director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
10 Nov 2005 363a Return made up to 16/10/05; full list of members
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 May 2005 395 Particulars of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 16/10/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of capital 16/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association