VERONA DESIGN LIMITED

Company number 03148367

Date	Type	Description	View / Download
17 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(14 pages)
20 Feb 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
02 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
24 Apr 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
20 Dec 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
09 Dec 2002	88(2)R	Ad 30/12/01--------- £ si 100000@1=100000 £ ic 38500/138500	(2 pages)
09 Dec 2002	123	Nc inc already adjusted 30/12/01	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Jan 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
21 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Mar 2000	288a	New secretary appointed	(1 page)
10 Mar 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
25 Mar 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Feb 1999	88(2)R	Ad 01/12/98--------- £ si 37500@1=37500 £ ic 1000/38500	(2 pages)
17 Feb 1999	123	£ nc 1000/50000 01/12/98	(1 page)
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
27 Jan 1998	363s	Return made up to 19/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(4 pages)
09 Apr 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
09 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)