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VERIFY360 LTD

Company number 02001854

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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)
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed
14 Mar 2005 287 Registered office changed on 14/03/05 from: spilstead farmhouse stream lane sedlescombe east sussex TN33 0PB
08 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 19/06/04; full list of members
27 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Aug 2003 363s Return made up to 19/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
02 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
18 Jul 2001 363s Return made up to 19/06/01; full list of members
07 Jul 2000 363s Return made up to 19/06/00; full list of members
20 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Jul 1999 363s Return made up to 19/06/99; no change of members
30 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Jul 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1998 AA Accounts for a dormant company made up to 31 March 1998
06 Jul 1997 363s Return made up to 19/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1997 AA Accounts for a dormant company made up to 31 March 1997
18 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
18 Aug 1996 287 Registered office changed on 18/08/96 from: spilstead farmhouse stream lane sedlescombe east sussex TN33 0PB
18 Aug 1996 363s Return made up to 19/06/96; no change of members
  • 363(287) ‐ Registered office changed on 18/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995