VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Company number 02658304

Date	Type	Description	View / Download
25 May 2012	AP01	Appointment of Mr Matthew James Webber as a director	(2 pages)
25 May 2012	AP01	Appointment of Don a Bourgeois as a director	(2 pages)
25 May 2012	AP01	Appointment of Nicholas John Edward Crowther as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Gerard Green as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Jun 2011	AD01	Registered office address changed from , 3 White Oak Square, London Road Swanley, Kent, BR8 7AG on 27 June 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jan 2010	CERTNM	Company name changed health care projects LIMITED\certificate issued on 22/01/10 RES15 ‐ Change company name resolution on 2010-01-13	(2 pages)
22 Jan 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Miss Donna Lucia Mccormack on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Gerard Nicholas Valentine Green on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Miss Donna Lucia Mccormack on 1 October 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Jaqueline Nicola Churchward Cardiff on 1 October 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Oct 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
31 Oct 2008	288b	Appointment terminated director ian whitehouse	(1 page)
06 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)