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VERDANDI LIMITED

Company number 02041253

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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)
14 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
24 Jun 2003	363s	Return made up to 25/06/03; full list of members	View PDF Return made up to 25/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
23 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
01 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Jan 2002	CERTNM	Company name changed systems guidance international l imited\certificate issued on 24/01/02	View PDF Company name changed systems guidance international l imited\certificate issued on 24/01/02 - link opens in a new window - 2 pages (2 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
29 Jun 2001	363s	Return made up to 25/06/01; full list of members	View PDF Return made up to 25/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 8 chapel grove addlestone surrey KT15 1UG	View PDF Registered office changed on 17/10/00 from: 8 chapel grove addlestone surrey KT15 1UG - link opens in a new window - 1 page (1 page)
31 Aug 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
27 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2000	MISC	Amending resolution subdivision	View PDF Amending resolution subdivision - link opens in a new window - 1 page (1 page)
27 Jul 2000	MISC	Amending resolution	View PDF Amending resolution - link opens in a new window - 1 page (1 page)
27 Jul 2000	88(2)	Ad 23/03/00--------- £ si 245000@.02=4900 £ ic 100/5000	View PDF Ad 23/03/00--------- £ si 245000@.02=4900 £ ic 100/5000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2000	MISC	Amending 122 rec'd 200400	View PDF Amending 122 rec'd 200400 - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
28 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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