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VERSANT ADVISORY LIMITED

Company number 02993106

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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 Jan 2001 AA Full accounts made up to 30 April 2000
14 Nov 2000 363s Return made up to 14/11/00; full list of members
21 Feb 2000 AA Full accounts made up to 30 April 1999
17 Nov 1999 363s Return made up to 14/11/99; full list of members
17 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
26 Apr 1999 287 Registered office changed on 26/04/99 from: meadway house 1A salisbury road leicester LE1 7QW
09 Nov 1998 363s Return made up to 14/11/98; no change of members
03 Sep 1998 AA Full accounts made up to 30 April 1998
30 Apr 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
22 Jan 1998 AA Full accounts made up to 31 March 1997
26 Nov 1997 363s Return made up to 14/11/97; full list of members
02 Dec 1996 363s Return made up to 22/11/96; no change of members
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1996 AA Full accounts made up to 31 March 1996
11 Jan 1996 363s Return made up to 22/11/95; full list of members
28 Feb 1995 287 Registered office changed on 28/02/95 from: 31 coles close leicester LE4 7SY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/95 from: 31 coles close leicester LE4 7SY
29 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1995 88(2)R Ad 18/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/01/95--------- £ si 98@1=98 £ ic 2/100
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1995 CERTNM Company name changed radvelt LIMITED\certificate issued on 13/01/95
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Request DocumentCompany name changed radvelt LIMITED\certificate issued on 13/01/95
12 Jan 1995 CERTNM Company name changed\certificate issued on 12/01/95
11 Jan 1995 224 Accounting reference date notified as 31/03
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 31/03
11 Jan 1995 287 Registered office changed on 11/01/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB