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VERO UK LIMITED

Company number 02464131

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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)
08 Nov 2007 353 Location of register of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: the mill brimscombe port brimscombe stroud gloucestershire GL5 2QG
01 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 CERTNM Company name changed vero international software uk l imited\certificate issued on 25/09/07
02 Jul 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 05/11/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 05/11/05; full list of members
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 395 Particulars of mortgage/charge
06 Jul 2005 AA Full accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 05/11/04; full list of members
09 Jul 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 AUD Auditor's resignation
05 Dec 2003 AAMD Amended full accounts made up to 31 December 2002
14 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Oct 2003 288a New secretary appointed;new director appointed
02 Oct 2003 288b Secretary resigned
14 May 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 288a New secretary appointed
04 Mar 2003 288b Secretary resigned;director resigned
14 Nov 2002 363s Return made up to 05/11/02; full list of members
10 Jul 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 05/11/01; full list of members
05 Oct 2001 AA Full accounts made up to 31 December 2000