VERMASON LIMITED

Company number 01415325

Date	Type	Description	View / Download
26 Jun 2007	353	Location of register of members	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
01 Sep 2006	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
16 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	288a	New director appointed	(1 page)
16 Jun 2006	288a	New secretary appointed	(1 page)
16 Jun 2006	288a	New director appointed	(1 page)
15 May 2006	288c	Secretary's particulars changed	(1 page)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
30 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
13 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
15 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
06 Jun 2003	363s	Return made up to 01/06/03; full list of members	(6 pages)
26 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
18 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Apr 2002	287	Registered office changed on 23/04/02 from: birds hill letchworth herts SG6 1HX	(1 page)
25 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
06 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
13 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)