- Company Overview for VERA PRODUCTIONS LIMITED (02905690)
- Filing history for VERA PRODUCTIONS LIMITED (02905690)
- People for VERA PRODUCTIONS LIMITED (02905690)
- Charges for VERA PRODUCTIONS LIMITED (02905690)
- More for VERA PRODUCTIONS LIMITED (02905690)
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) |
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14 Oct 2005 | AA | Accounts for a small company made up to 30 June 2005 | |
21 Jul 2005 | 288c | Director's particulars changed | |
16 Mar 2005 | 363s | Return made up to 07/03/05; full list of members | |
04 Feb 2005 | RESOLUTIONS |
Resolutions
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18 Jan 2005 | 169 | £ ic 1000/975 15/12/04 £ sr 25@1=25 | |
10 Dec 2004 | 288b | Director resigned | |
19 Oct 2004 | AA | Accounts for a small company made up to 30 June 2004 | |
29 Mar 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
15 Mar 2004 | 363s |
Return made up to 07/03/04; full list of members
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|
04 Mar 2004 | 287 | Registered office changed on 04/03/04 from: 3RD floor, 66-68 margaret street, london, W1W 8SR | |
01 May 2003 | AA | Accounts for a small company made up to 30 June 2002 | |
18 Apr 2003 | 363s | Return made up to 07/03/03; full list of members | |
13 Aug 2002 | 395 | Particulars of mortgage/charge | |
17 Jun 2002 | 288c | Director's particulars changed | |
26 Apr 2002 | 288b | Secretary resigned | |
26 Apr 2002 | 288a | New secretary appointed | |
17 Apr 2002 | AA | Accounts for a small company made up to 30 June 2001 | |
05 Apr 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Mar 2002 | 363s |
Return made up to 07/03/02; full list of members
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|
20 Dec 2001 | 395 | Particulars of mortgage/charge | |
08 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Nov 2001 | 287 | Registered office changed on 23/11/01 from: macintyre hudson, 4-7 salisbury court, london, EC4Y 8BT | |
06 Sep 2001 | 363s | Return made up to 07/03/01; full list of members | |
27 Apr 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
28 Dec 2000 | 363s |
Return made up to 07/03/00; full list of members
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