S B ENGLAND LIMITED

Company number 03206001

Date	Type	Description	View / Download
27 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	CERTNM	Company name changed veridian marketing LIMITED\certificate issued on 31/08/00	(2 pages)
05 Jul 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
28 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2000	AA	Accounts made up to 31 December 1999	(2 pages)
03 May 2000	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
14 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
10 Feb 2000	AA	Accounts made up to 31 May 1999	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
23 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 23 new road spalding lincolnshire PE11 1DH	(1 page)
27 Jan 1999	AA	Accounts made up to 31 May 1998	(1 page)
18 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
13 May 1998	AA	Accounts made up to 31 May 1997	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1997	363a	Return made up to 09/09/97; full list of members	(9 pages)