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VERIFIED FREE DISTRIBUTION LIMITED

Company number 01592300

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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)
14 Jul 2005 288b Secretary resigned
14 Jul 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288b Secretary resigned;director resigned
06 Apr 2005 288a New secretary appointed;new director appointed
21 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Dec 2003 363s Return made up to 18/11/03; full list of members
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Nov 2002 363s Return made up to 18/11/02; full list of members
06 Dec 2001 363s Return made up to 18/11/01; full list of members
20 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Dec 2000 363s Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
03 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
16 May 2000 288a New director appointed
05 May 2000 288b Director resigned
04 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
  • 363(288) ‐ Director's particulars changed
26 Jul 1999 288a New director appointed
26 Jul 1999 287 Registered office changed on 26/07/99 from: black prince yard, 207-209, high street, berkhamsted, hertfordshire. HP4 1AD.
26 Jul 1999 288b Director resigned
22 Dec 1998 363s Return made up to 20/12/98; full list of members
24 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors