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VERONICA ATTON INVESTMENTS LIMITED

Company number 03187076

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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)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 May 2001	363s	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2000	AA	Accounts for a medium company made up to 31 July 1999	View PDF Accounts for a medium company made up to 31 July 1999 - link opens in a new window - 14 pages (14 pages)
07 Jun 2000	122	£ sr 100000@1 31/07/99	View PDF £ sr 100000@1 31/07/99 - link opens in a new window - 1 page (1 page)
20 Apr 2000	363s	Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Jun 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 15 pages (15 pages)
27 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Apr 1999	363s	Return made up to 17/04/99; full list of members	View PDF Return made up to 17/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	363s	Return made up to 17/04/98; no change of members	View PDF Return made up to 17/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	122	£ ic 150100/100100 31/07/98 £ sr 50000@1=50000	View PDF £ ic 150100/100100 31/07/98 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
20 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
23 Apr 1997	363s	Return made up to 17/04/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/04/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Jan 1997	225	Accounting reference date extended from 30/04/97 to 31/07/97	View PDF Accounting reference date extended from 30/04/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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