- Company Overview for VERBRUGGE (U.K.) LIMITED (01251969)
- Filing history for VERBRUGGE (U.K.) LIMITED (01251969)
- People for VERBRUGGE (U.K.) LIMITED (01251969)
- Charges for VERBRUGGE (U.K.) LIMITED (01251969)
- More for VERBRUGGE (U.K.) LIMITED (01251969)
| 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) |
|---|---|---|---|
| 29 Mar 2008 | 288a | Director appointed anthony graham barnes | |
| 29 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 25 Mar 2008 | 288a | Director appointed stephen michael bloomfield | |
| 28 Sep 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 28 Mar 2007 | 363s | Return made up to 16/03/07; full list of members | |
| 16 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 20 Apr 2006 | 363s | Return made up to 16/03/06; full list of members | |
| 20 Apr 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 21 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
| 04 Apr 2005 | 363s | Return made up to 16/03/05; full list of members | |
| 07 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
| 31 Mar 2004 | 363s | Return made up to 16/03/04; full list of members | |
| 31 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
| 07 Apr 2003 | 363s | Return made up to 16/03/03; full list of members | |
| 14 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 23 Apr 2002 | 363s | Return made up to 16/03/02; full list of members | |
| 23 Apr 2002 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 28 Mar 2002 | 288a | New director appointed | |
| 30 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 27 Mar 2001 | 363s | Return made up to 16/03/01; full list of members | |
| 27 Mar 2001 | 363(287) |
Registered office changed on 27/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 27/03/01 |
| 15 Dec 2000 | AA | Full group accounts made up to 31 December 1999 | |
| 29 Mar 2000 | 363s | Return made up to 16/03/00; full list of members | |
| 04 May 1999 | AA | Full group accounts made up to 31 December 1998 | |
| 03 Apr 1999 | 363s | Return made up to 16/03/99; no change of members |