Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERNA GROUP LIMITED

Company number 02487643

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2009 363a Return made up to 15/02/09; full list of members
12 Nov 2008 AA Full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 15/02/08; full list of members
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 AA Full accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 15/02/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
09 Mar 2006 363s Return made up to 15/02/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
29 Apr 2005 288b Secretary resigned;director resigned
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
04 Mar 2005 363s Return made up to 15/02/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
04 Mar 2004 363s Return made up to 15/02/04; full list of members
14 Jan 2004 AA Full accounts made up to 31 March 2003
28 Mar 2003 287 Registered office changed on 28/03/03 from: slater st bolton lancashire BL1 2HP
25 Mar 2003 CERTNM Company name changed vernacare LIMITED\certificate issued on 25/03/03
24 Feb 2003 363s Return made up to 15/02/03; full list of members
14 Jan 2003 AA Full accounts made up to 31 March 2002
20 Feb 2002 363s Return made up to 15/02/02; full list of members
09 Jan 2002 AA Full accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 15/02/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000