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VERITEL RECORDERS LTD.

Company number 01384629

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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)
04 Oct 2004 AA Accounts for a small company made up to 31 March 2004
13 Aug 2004 363s Return made up to 31/07/04; full list of members
19 Dec 2003 CERTNM Company name changed R.J. education supplies co. Limi ted\certificate issued on 19/12/03
03 Sep 2003 AA Accounts made up to 31 March 2003
12 Aug 2003 363s Return made up to 31/07/03; full list of members
26 Jul 2002 363s Return made up to 31/07/02; full list of members
06 Jul 2002 AA Accounts made up to 31 March 2002
13 Jun 2002 287 Registered office changed on 13/06/02 from: unit 2 westerham trade centre london road westerham kent TN16 3BR
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
09 Aug 2001 363s Return made up to 31/07/01; full list of members
31 Aug 2000 363s Return made up to 31/07/00; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 March 2000
08 Oct 1999 395 Particulars of mortgage/charge
22 Sep 1999 AA Full accounts made up to 31 March 1999
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Sep 1999 155(6)a Declaration of assistance for shares acquisition
07 Sep 1999 288a New secretary appointed;new director appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned;director resigned
07 Sep 1999 288a New director appointed
06 Sep 1999 395 Particulars of mortgage/charge
01 Aug 1999 363s Return made up to 31/07/99; no change of members
04 Feb 1999 AA Full accounts made up to 31 March 1998
26 Aug 1998 363s Return made up to 31/07/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997