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EIGHT VERSA LTD

Company number 03054632

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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)
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 10/05/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jun 2004 363a Return made up to 10/05/04; full list of members
21 Jun 2004 288c Director's particulars changed
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Jul 2003 363a Return made up to 10/05/03; full list of members
04 Mar 2003 169 £ ic 1000/750 16/01/03 £ sr 250@1=250
09 Feb 2003 288b Director resigned
09 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Dec 2002 288a New director appointed
30 Dec 2002 88(2)R Ad 01/11/02--------- £ si 250@1=250 £ ic 750/1000
16 Nov 2002 169 £ ic 1000/750 09/10/02 £ sr 250@1=250
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app distr profits 09/10/02
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Request DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 288b Director resigned
02 Jun 2002 363a Return made up to 10/05/02; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Aug 2001 363a Return made up to 10/05/01; full list of members
28 Aug 2001 288c Secretary's particulars changed;director's particulars changed
28 Aug 2001 353 Location of register of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: spectrum house 20-26 cursitor street london EC4A 1HY
02 Feb 2001 AA Full accounts made up to 31 March 2000