VERCITY HOLDINGS LIMITED

Company number 03209169

Date	Type	Description	View / Download
23 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Jun 2005	363s	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
18 Apr 2005	288a	New director appointed	(3 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
11 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 41735@.2=8347 £ ic 548130/556477	(1 page)
23 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 438445@.2=87689 £ ic 460441/548130	(2 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
16 Jun 2004	363s	Return made up to 07/06/04; no change of members	(9 pages)
31 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
13 Jun 2003	363s	Return made up to 07/06/03; full list of members	(9 pages)
11 Mar 2003	123	Nc inc already adjusted 17/02/03	(2 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2002	288c	Director's particulars changed	(1 page)
11 Nov 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Nov 2002	OC138	Reduction of iss capital and minute (oc) £ ic 2301207/ 460441	(4 pages)
16 Jun 2002	363s	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
13 May 2002	288b	Director resigned	(1 page)
01 May 2002	CERTNM	Company name changed health care projects holdings li mited\certificate issued on 01/05/02	(2 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 3 cobden court wimpole close bromley kent BR2 9JF	(1 page)
23 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)