VERIFY360 LTD

Company number 02001854

Date	Type	Description	View / Download
25 Jun 2009	288c	Secretary's change of particulars cfs secretaries LIMITED logged form	(1 page)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from dept 2 43 owston road carcroft doncaster DN6 8DA england	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	288c	Director's change of particulars / bryan thornton / 01/06/2009	(1 page)
02 Jun 2009	288c	Secretary's change of particulars / cfs secretaries LIMITED / 02/06/2009	(1 page)
12 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
21 Mar 2009	288a	Director appointed cfs secretaries LIMITED	(1 page)
26 Sep 2008	288b	Appointment terminated director cfs international formations LIMITED	(1 page)
26 Sep 2008	288a	Director appointed mr bryan anthony thornton	(1 page)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
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	(1 page)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
22 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
28 Jun 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
11 May 2006	CERTNM	Company name changed cellargifts LIMITED\certificate issued on 11/05/06	(2 pages)
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	(1 page)
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	(1 page)
25 Jun 2005	363s	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed	(3 pages)
17 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)