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WILLIAM VERRY (HOLDINGS) LIMITED

Company number 02384492

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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)
02 Jun 1998 363s Return made up to 16/05/98; no change of members
07 Jul 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 16/05/97; no change of members
  • 363(287) ‐ Registered office changed on 27/05/97
08 Oct 1996 AA Full accounts made up to 31 December 1995
13 May 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary resigned
06 May 1996 288 New secretary appointed
24 Nov 1995 AA Full accounts made up to 31 December 1994
29 Aug 1995 363s Return made up to 16/05/95; full list of members
  • 363(288) ‐ Secretary resigned
17 Aug 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 May 1994 363s Return made up to 16/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; full list of members
28 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 Jun 1993 363s Return made up to 16/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; no change of members
23 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 363b Return made up to 16/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/92; no change of members
19 May 1992 AA Full accounts made up to 31 December 1990
19 May 1992 287 Registered office changed on 19/05/92 from: the school house st annes road london E14 7HM
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/92 from: the school house st annes road london E14 7HM
11 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 363a Return made up to 16/05/91; full list of members
23 Dec 1991 287 Registered office changed on 23/12/91 from: 34 east smithfield london E1 9AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/91 from: 34 east smithfield london E1 9AL
23 Dec 1991 363a Return made up to 16/05/90; full list of members
14 Jun 1991 395 Particulars of mortgage/charge
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jun 1991 88(2)R Ad 24/04/91--------- £ si 298@1=298 £ ic 2/300