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VERSION 1 SOLUTIONS LIMITED

Company number 03438874

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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)
28 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Philip Buck on 4 September 2010
25 Jun 2010 AA Accounts for a medium company made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Anthony Donald Bird on 1 November 2008
08 Oct 2009 CH03 Secretary's details changed for Anthony Donald Bird on 1 November 2008
04 Apr 2009 AA Accounts for a small company made up to 31 October 2008
26 Sep 2008 363a Return made up to 04/09/08; full list of members
01 May 2008 AA Accounts for a small company made up to 31 October 2007
27 Sep 2007 363a Return made up to 04/09/07; full list of members
27 Sep 2007 288c Director's particulars changed
21 May 2007 AA Accounts for a small company made up to 31 October 2006
12 Sep 2006 363a Return made up to 04/09/06; full list of members
13 Apr 2006 AA Accounts for a small company made up to 31 October 2005
03 Nov 2005 363a Return made up to 04/09/05; full list of members
03 Nov 2005 288c Director's particulars changed
03 Sep 2005 395 Particulars of mortgage/charge
09 Apr 2005 AA Accounts for a small company made up to 31 October 2004
14 Sep 2004 363s Return made up to 04/09/04; full list of members
10 Mar 2004 AA Accounts for a small company made up to 31 October 2003
27 Sep 2003 363s Return made up to 04/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 403a Declaration of satisfaction of mortgage/charge
23 Jul 2003 AA Accounts for a small company made up to 31 October 2002
18 Dec 2002 363s Return made up to 24/09/02; full list of members
14 Jul 2002 AA Accounts for a small company made up to 31 October 2001