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VERRIERE & COMPANY (BRISTOL) LIMITED

Company number 01243384

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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)
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
09 May 2003 363s Return made up to 30/04/03; full list of members
20 Feb 2003 287 Registered office changed on 20/02/03 from: 2 hurle road clifton bristol BS8 2SY
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 395 Particulars of mortgage/charge
05 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Oct 2001 287 Registered office changed on 04/10/01 from: bank house 1 burlington road bristol BS6 6TJ
24 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed;new director appointed
22 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 May 2000 363s Return made up to 30/04/00; full list of members
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
10 Jun 1999 AA Accounts for a small company made up to 31 March 1999
16 May 1999 363s Return made up to 30/04/99; no change of members
26 Aug 1998 AA Accounts for a small company made up to 31 March 1998
01 Jun 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 1997 AA Accounts for a small company made up to 31 March 1997
27 Jun 1997 403a Declaration of satisfaction of mortgage/charge
03 Jun 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 1997 155(6)a Declaration of assistance for shares acquisition
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares