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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 AA Accounts for a small company made up to 30 June 1999