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VERRIERE & CO. (PROTEINS) LIMITED

Company number 01226550

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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)
16 Jun 2014 CH01 Director's details changed for Mr Michael Alan Spencer on 25 October 2013
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mark Dominic Budd on 30 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 30/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 30/04/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 363s Return made up to 30/04/07; no change of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 363s Return made up to 30/04/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 30/04/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 288b Secretary resigned;director resigned
12 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed