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VERSON INTERNATIONAL U.K. LIMITED

Company number 01633614

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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)
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 May 2004 AA Full accounts made up to 31 December 2002
27 Mar 2004 288c Director's particulars changed
21 Jan 2004 288c Director's particulars changed
06 Dec 2003 288b Secretary resigned
06 Dec 2003 288a New secretary appointed
12 Sep 2003 363s Return made up to 30/06/03; full list of members
12 Sep 2003 363(288) Director's particulars changed
28 Apr 2003 288a New director appointed
15 Apr 2003 288b Director resigned
15 Apr 2003 287 Registered office changed on 15/04/03 from: concept house elmore court bloxwich walsall WS3 2QW
31 Mar 2003 CERTNM Company name changed clearing international LIMITED\certificate issued on 31/03/03
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
22 Jul 2002 AA Full accounts made up to 31 December 2001
20 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 363s Return made up to 30/06/02; full list of members
10 Jan 2002 288a New director appointed
28 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 288b Director resigned
06 Jul 2001 363s Return made up to 30/06/01; full list of members
06 Jul 2001 363(288) Director resigned
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27 Jan 2001 403a Declaration of satisfaction of mortgage/charge
27 Jan 2001 403a Declaration of satisfaction of mortgage/charge
27 Jan 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999