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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)
29 Jul 1999	363s	Return made up to 07/03/99; full list of members	View PDF Return made up to 07/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
10 Mar 1998	363s	Return made up to 07/03/98; no change of members	View PDF Return made up to 07/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
07 Apr 1997	363s	Return made up to 07/03/97; no change of members	View PDF Return made up to 07/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: c/o allden & partners, 8 cedar road, east molesey, surrey KT8 9HP	View PDF Registered office changed on 17/10/96 from: c/o allden & partners, 8 cedar road, east molesey, surrey KT8 9HP - link opens in a new window - 1 page (1 page)
31 Mar 1996	363s	Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Mar 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
04 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 10 pages (10 pages)
06 Apr 1995	363s	Return made up to 07/03/95; full list of members	View PDF Return made up to 07/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
04 Oct 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
04 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Oct 1994	88(2)R	Ad 27/05/94--------- £ si 996@1=996 £ ic 4/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/05/94--------- £ si 996@1=996 £ ic 4/1000
04 Oct 1994	88(2)R	Ad 09/03/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/03/94--------- £ si 2@1=2 £ ic 2/4
26 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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