VERINE LIMITED

Company number 01071165

Date	Type	Description	View / Download
08 Feb 2007	363a	Return made up to 23/01/07; full list of members	(4 pages)
08 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
01 Feb 2006	363s	Return made up to 23/01/06; full list of members	(11 pages)
01 Feb 2006	363(353)	Location of register of members address changed
01 Feb 2006	363(190)	Location of debenture register address changed
27 Jun 2005	287	Registered office changed on 27/06/05 from: follyfaunt house little totham road, goldhanger maldon essex CM9 8AP	(1 page)
04 Feb 2005	363s	Return made up to 23/01/05; full list of members	(10 pages)
02 Feb 2005	225	Accounting reference date shortened from 30/09/05 to 31/07/05	(1 page)
24 Jan 2005	AA	Accounts for a medium company made up to 30 September 2004	(16 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
27 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	(16 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
08 Feb 2004	363s	Return made up to 23/01/04; full list of members	(10 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
14 Feb 2003	363s	Return made up to 23/01/03; full list of members	(9 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Feb 2002	363s	Return made up to 23/01/02; full list of members	(7 pages)