VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Company number 03514397

Date	Type	Description	View / Download
30 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
21 Feb 2002	363s	Return made up to 16/02/02; full list of members	(6 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
20 Jun 2001	288c	Director's particulars changed	(1 page)
21 Mar 2001	363s	Return made up to 16/02/01; full list of members	(6 pages)
06 Nov 2000	288b	Director resigned	(1 page)
03 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 6 babmaes street london SW1Y 6HD	(2 pages)
21 Feb 2000	363s	Return made up to 16/02/00; full list of members	(7 pages)
07 Oct 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1999	363s	Return made up to 16/02/99; full list of members	(6 pages)
18 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(3 pages)
03 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1998	288b	Secretary resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	NEWINC	Incorporation	(16 pages)

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