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VERICO EUROPE HOLDING LIMITED

Company number 01941149

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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)
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Jeffrey Jacobson on 6 December 2009
30 Dec 2009 CH01 Director's details changed for Jeffrey Alan Cook on 6 December 2009
30 Dec 2009 CH01 Director's details changed for James R Van Horn on 6 December 2009
17 Dec 2009 CH01 Director's details changed for James R Van Horn on 23 October 2007
17 Dec 2009 CH01 Director's details changed for Jeffrey Jacobson on 10 May 2007
17 Dec 2009 CH01 Director's details changed for Jeffrey Alan Cook on 28 February 2007
10 Dec 2009 CH01 Director's details changed for Jeffrey Alan Cook on 1 January 2009
10 Dec 2009 CH01 Director's details changed for Jeffrey Jacobson on 1 January 2009
05 Nov 2009 AA Full accounts made up to 3 January 2009
24 Mar 2009 363a Return made up to 06/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 29 December 2007
03 Apr 2008 AA Full accounts made up to 30 December 2006
04 Mar 2008 363a Return made up to 06/12/07; full list of members
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned