- Company Overview for VERACITY LIMITED (02808059)
- Filing history for VERACITY LIMITED (02808059)
- People for VERACITY LIMITED (02808059)
- Charges for VERACITY LIMITED (02808059)
- More for VERACITY LIMITED (02808059)
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) |
---|---|---|---|
10 May 2005 | AA | Full accounts made up to 30 June 2004 | |
22 Sep 2004 | 363s | Return made up to 08/04/04; full list of members | |
17 Dec 2003 | 288b | Secretary resigned;director resigned | |
17 Dec 2003 | 288b | Director resigned | |
16 Dec 2003 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Dec 2003 | 225 | Accounting reference date shortened from 31/08/04 to 30/06/04 | |
16 Dec 2003 | 287 | Registered office changed on 16/12/03 from: 50 high street bromley BR1 1EG | |
16 Dec 2003 | 288a | New director appointed | |
16 Dec 2003 | 288a | New secretary appointed;new director appointed | |
12 Dec 2003 | MA | Memorandum and Articles of Association | |
12 Dec 2003 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2003 | AA | Full accounts made up to 31 August 2003 | |
15 Jul 2003 | 363s | Return made up to 08/04/03; full list of members | |
29 May 2003 | AA | Total exemption full accounts made up to 31 August 2002 | |
29 Jun 2002 | AA | Full accounts made up to 31 August 2001 | |
05 Jun 2002 | 363s | Return made up to 08/04/02; full list of members | |
08 Mar 2002 | 363s | Return made up to 08/04/01; full list of members | |
29 Jun 2001 | 225 | Accounting reference date extended from 30/06/01 to 31/08/01 | |
28 Jun 2001 | AAMD | Amended full accounts made up to 30 June 2000 | |
02 May 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
03 Aug 2000 | 363s | Return made up to 08/04/00; full list of members | |
09 Dec 1999 | AA | Full accounts made up to 30 June 1999 | |
28 Jun 1999 | 363s | Return made up to 08/04/99; no change of members | |
26 Mar 1999 | AA | Full accounts made up to 30 June 1998 |