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WILLIAM VERE (HOLDINGS) LIMITED

Company number 01607387

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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)
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 26/07/08; full list of members
11 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2007 169 £ ic 4800000/4720000 15/11/07 £ sr 80000@1=80000
12 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 26/07/07; full list of members
06 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 26/07/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
12 Sep 2005 363a Return made up to 31/08/05; full list of members
06 Sep 2004 363s Return made up to 31/08/04; full list of members
31 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 31/08/03; full list of members
16 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
04 Sep 2002 363s Return made up to 31/08/02; full list of members
24 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
25 Sep 2001 363a Return made up to 31/08/01; full list of members
10 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2001 169 £ ic 4960000/4800000 01/06/01 £ sr 160000@1=160000
19 Dec 2000 AA Full group accounts made up to 31 December 1999
04 Sep 2000 363a Return made up to 31/08/00; full list of members
09 Feb 2000 122 £ nc 7700000/4980000 31/01/00
09 Feb 2000 169 £ ic 7680000/4960000 31/01/00 £ sr 2720000@1=2720000
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital