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VERDI'S LTD.

Company number 02604475

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
01 Jul 1998	363s	Return made up to 04/04/98; 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 04/04/98; no change of members
10 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
07 Jan 1998	363s	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Sep 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
11 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 1996	363s	Return made up to 04/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)
11 May 1995	363s	Return made up to 23/04/95; full list of members	View PDF Return made up to 23/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
30 Sep 1994	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
28 Sep 1994	AA	Accounts for a small company made up to 30 April 1994	View PDF Accounts for a small company made up to 30 April 1994 - link opens in a new window - 5 pages (5 pages)
02 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jul 1994	363s	Return made up to 23/04/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/04/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
03 Jun 1994	AA	Accounts for a small company made up to 30 April 1993	View PDF Accounts for a small company made up to 30 April 1993 - link opens in a new window - 5 pages (5 pages)
24 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Aug 1993	CERTNM	Company name changed urgentselect LIMITED\certificate issued on 24/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed urgentselect LIMITED\certificate issued on 24/08/93
23 Aug 1993	CERTNM	Company name changed\certificate issued on 23/08/93	View PDF Company name changed\certificate issued on 23/08/93 - link opens in a new window - 2 pages (2 pages)
10 Jul 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jul 1993	88(2)R	Ad 13/05/93--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/05/93--------- £ si 49998@1=49998 £ ic 2/50000
08 Jul 1993	123	Nc inc already adjusted 13/05/93	View PDF Nc inc already adjusted 13/05/93 - link opens in a new window - 1 page (1 page)

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VERDI'S LTD.

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