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VERACITY LIMITED

Company number 02808059

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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