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VERSON INTERNATIONAL LIMITED

Company number 01757365

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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)
01 Mar 2006 363a Return made up to 30/09/05; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 24 grosvenor gardens london SW1W 0DH
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2006 288c Director's particulars changed
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2003
22 Feb 2005 363a Return made up to 30/09/04; full list of members
22 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
13 May 2004 AA Total exemption full accounts made up to 31 December 2002
27 Mar 2004 288c Director's particulars changed
28 Jan 2004 363a Return made up to 30/09/03; full list of members
21 Jan 2004 288c Director's particulars changed
06 Dec 2003 287 Registered office changed on 06/12/03 from: concept house elmore court elmore green road bloxwich walsalll west midlands WS3 2QW
06 Dec 2003 288b Secretary resigned
06 Dec 2003 288a New secretary appointed
28 Apr 2003 288a New director appointed
29 Nov 2002 AA Full accounts made up to 31 December 2001
06 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 06/10/02
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
04 Oct 2001 363s Return made up to 30/09/01; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999