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VERONA DESIGN LIMITED

Company number 03148367

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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)
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 May 2011 CH01 Director's details changed for Sandro Roque Pasa on 1 October 2009
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Sandro Roque Pasa on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Simon Paul Fenemore on 10 March 2010
17 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
23 Mar 2009 363a Return made up to 19/01/09; full list of members
01 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
25 Mar 2008 363a Return made up to 19/01/08; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
02 Mar 2007 363s Return made up to 19/01/07; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 30 June 2006
06 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
08 Feb 2006 363s Return made up to 19/01/06; full list of members
27 Apr 2005 287 Registered office changed on 27/04/05 from: pantyrewig felingwm uchaf carmarthen dyfed SA32 7PT
28 Feb 2005 363s Return made up to 19/01/05; full list of members
28 Feb 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05