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VERA PRODUCTIONS LIMITED

Company number 02905690

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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)
09 Mar 2011 CH01 Director's details changed for Vivienne Miriam Clore on 7 March 2011
09 Mar 2011 CH01 Director's details changed for Rory Keith Ogilvy Bremner on 7 March 2011
09 Mar 2011 CH01 Director's details changed for Geoffrey Atkinson on 7 March 2011
09 Mar 2011 CH03 Secretary's details changed for Geoffrey Atkinson on 7 March 2011
24 Aug 2010 AP03 Appointment of Geoffrey Atkinson as a secretary
24 Aug 2010 TM02 Termination of appointment of Carol Philbin as a secretary
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Vivienne Miriam Clore on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Rory Keith Ogilvy Bremner on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Geoffrey Atkinson on 7 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Mar 2008 363a Return made up to 07/03/08; full list of members
30 Mar 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2007 288c Secretary's particulars changed
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jun 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 169 £ sr 225@1 15/12/04
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 AA Accounts for a small company made up to 30 June 2005