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VERDER LIMITED

Company number 03156345

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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)
10 Jan 2011 AD01 Registered office address changed from Whitehouse Street Leeds LS10 1AD on 10 January 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Kenneth Mccartney on 1 January 2010
08 Dec 2009 TM01 Termination of appointment of David Bradshaw as a director
05 Nov 2009 AAMD Amended accounts made up to 31 December 2008
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 288a Director appointed mr kenneth mccartney
16 Feb 2009 363a Return made up to 07/02/09; full list of members
17 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Feb 2008 363a Return made up to 07/02/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 363a Return made up to 07/02/07; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363a Return made up to 07/02/06; full list of members
03 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
02 Aug 2005 MISC Minutes of a meeting 21/06/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of joint liability 08/07/05
11 Mar 2005 363s Return made up to 07/02/05; full list of members
20 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
27 Feb 2004 363s Return made up to 07/02/04; full list of members
21 Nov 2003 MISC Auditors resignation
05 Nov 2003 AUD Auditor's resignation
16 Sep 2003 288b Director resigned