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VERICOTT LIMITED

Company number 03264522

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 363a Return made up to 17/10/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 17/10/05; full list of members
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
16 Jun 2005 88(2)R Ad 20/05/05--------- £ si 6600@1=6600 £ ic 60934/67534
16 Jun 2005 88(2)R Ad 20/05/05--------- £ si 934@1=934 £ ic 60000/60934
16 Jun 2005 88(2)R Ad 20/05/05--------- £ si 59900@1=59900 £ ic 100/60000
14 Jun 2005 395 Particulars of mortgage/charge
27 Apr 2005 123 Nc inc already adjusted 15/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
20 Oct 2004 363s Return made up to 17/10/04; full list of members
20 Oct 2004 363(288) Director's particulars changed
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New secretary appointed
17 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Mar 2004 287 Registered office changed on 17/03/04 from: neville house 55 eden street kingston upon thames surrey KT1 1BW
22 Dec 2003 AA Total exemption small company accounts made up to 30 October 2002
24 Oct 2003 363s Return made up to 17/10/03; full list of members
24 Oct 2003 363(288) Director's particulars changed