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VERDICT GAUGE LIMITED

Company number 01363601

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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)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AD01	Registered office address changed from Cobbs Wood Industrial Estate Ashford Kent TN23 1EW on 22 June 2010	View PDF Registered office address changed from Cobbs Wood Industrial Estate Ashford Kent TN23 1EW on 22 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Mr Michael John Allen on 19 June 2010	View PDF Director's details changed for Mr Michael John Allen on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Alan Charles Gibson on 19 June 2010	View PDF Director's details changed for Alan Charles Gibson on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Timothy John Allen on 19 June 2010	View PDF Director's details changed for Timothy John Allen on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
22 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
11 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
05 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2006	363s	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
09 Jul 2005	363s	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 17 pages (17 pages)
01 Nov 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 17 pages (17 pages)
18 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	View PDF Delivery ext'd 3 mth 30/09/02 - link opens in a new window - 1 page (1 page)
28 Jun 2003	363s	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

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VERDICT GAUGE LIMITED

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