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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)
17 Sep 2002 AA Full accounts made up to 30 September 2001
02 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
21 Jul 2002 363s Return made up to 19/06/02; full list of members
20 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2002 395 Particulars of mortgage/charge
16 Oct 2001 AA Full accounts made up to 30 September 2000
28 Sep 2001 244 Delivery ext'd 3 mth 30/09/00
18 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 363s Return made up to 19/06/00; full list of members; amend
21 Jul 2000 363s Return made up to 19/06/00; full list of members
21 Jul 2000 AA Full accounts made up to 30 September 1999
11 Oct 1999 288b Secretary resigned;director resigned
11 Oct 1999 288a New secretary appointed;new director appointed
12 Jul 1999 288c Secretary's particulars changed;director's particulars changed
12 Jul 1999 363s Return made up to 19/06/99; no change of members
21 May 1999 AA Full accounts made up to 30 September 1998
27 Jul 1998 288b Director resigned
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17 Jul 1998 363s Return made up to 19/06/98; full list of members
11 Jun 1998 AA Full accounts made up to 30 September 1997
18 Jul 1997 363s Return made up to 19/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1997 AA Full accounts made up to 30 September 1996
24 Apr 1997 403a Declaration of satisfaction of mortgage/charge
17 Mar 1997 395 Particulars of mortgage/charge
24 Jun 1996 363s Return made up to 19/06/96; no change of members