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VERSAPAK DOPING CONTROL LIMITED

Company number 03525795

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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)
13 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
06 Mar 2014 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014
02 Sep 2013 AP01 Appointment of Mrs Suzanne Butcher as a director
04 Jun 2013 AA Accounts for a small company made up to 31 August 2012
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
19 Feb 2013 AP03 Appointment of Suzanne Butcher as a secretary
19 Feb 2013 TM02 Termination of appointment of Kelly Szostak as a secretary
07 Feb 2013 CH03 Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013
24 Jan 2013 CH03 Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013
29 Oct 2012 AP01 Appointment of Mrs Anne Florence Anderson as a director
29 May 2012 AP01 Appointment of Mr Leon Daniel Edwards as a director
01 May 2012 AA Accounts for a small company made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 May 2011 AA Accounts for a small company made up to 31 August 2010
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 August 2009
20 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2009 288a Secretary appointed mrs kelly ann szostak
09 Sep 2009 288b Appointment terminated director michael ralph
09 Sep 2009 288b Appointment terminated secretary karen wake
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
06 May 2009 363a Return made up to 12/03/09; full list of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007