Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERVESTONE LIMITED

Company number 03116858

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Full accounts made up to 31 August 2003
02 Jul 2004 244 Delivery ext'd 3 mth 31/08/03
03 Mar 2004 AA Full accounts made up to 31 October 2002
30 Oct 2003 363s Return made up to 23/10/03; full list of members
30 Oct 2003 288c Secretary's particulars changed
17 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 31/08/03
29 Aug 2003 244 Delivery ext'd 3 mth 31/10/02
30 Oct 2002 363s Return made up to 23/10/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 October 2001
14 Dec 2001 363s Return made up to 23/10/01; full list of members
31 Aug 2001 AA Full accounts made up to 31 October 2000
13 Dec 2000 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 SA Statement of affairs
13 Oct 2000 88(2)R Ad 19/07/00--------- £ si 1000@1=1000 £ ic 1000/2000
11 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
25 Aug 2000 287 Registered office changed on 25/08/00 from: 3RD floor pegasus house, 116-120 golden lane, london, EC1Y 0TL
23 Aug 2000 AA Full accounts made up to 31 October 1999
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jul 2000 287 Registered office changed on 28/07/00 from: geo little sebire & co, victoria house, 64 paul street, london, EC2A 4TT
20 Jul 2000 123 Nc inc already adjusted 17/07/00
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 2000 288b Secretary resigned
27 Jun 2000 288a New secretary appointed