- Company Overview for VERIFY360 LTD (02001854)
- Filing history for VERIFY360 LTD (02001854)
- People for VERIFY360 LTD (02001854)
- More for VERIFY360 LTD (02001854)
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) |
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25 Jun 2009 | 288c | Secretary's change of particulars cfs secretaries LIMITED logged form | |
25 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from dept 2 43 owston road carcroft doncaster DN6 8DA england | |
23 Jun 2009 | 353 | Location of register of members | |
23 Jun 2009 | 190 | Location of debenture register | |
23 Jun 2009 | 288c | Director's change of particulars / bryan thornton / 01/06/2009 | |
02 Jun 2009 | 288c | Secretary's change of particulars / cfs secretaries LIMITED / 02/06/2009 | |
12 May 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
21 Mar 2009 | 288a | Director appointed cfs secretaries LIMITED | |
26 Sep 2008 | 288b | Appointment terminated director cfs international formations LIMITED | |
26 Sep 2008 | 288a | Director appointed mr bryan anthony thornton | |
23 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
23 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from dept 2 unit 9D 1 carcraft enterorise park station road carcraft, doncaster south yorkshire DN6 8DD | |
18 Oct 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
22 Jun 2007 | 363a | Return made up to 20/06/07; full list of members | |
28 Jun 2006 | 363a | Return made up to 20/06/06; full list of members | |
28 Jun 2006 | 288c | Director's particulars changed | |
12 Jun 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
11 May 2006 | CERTNM | Company name changed cellargifts LIMITED\certificate issued on 11/05/06 | |
07 Feb 2006 | 287 | Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD | |
02 Feb 2006 | 287 | Registered office changed on 02/02/06 from: unit 9D1 carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD | |
25 Jun 2005 | 363s |
Return made up to 20/06/05; full list of members
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17 Jun 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
05 Apr 2005 | 288b | Director resigned |