VERASTAR LIMITED

Company number 03667643

Date	Type	Description	View / Download
12 Jun 2014	AP01	Appointment of Mr Piotr Nowosad as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000	(5 pages)
03 Sep 2013	AA	Full accounts made up to 30 April 2013	(19 pages)
12 Mar 2013	AP03	Appointment of Miss Emma Louise Shaw as a secretary	(1 page)
07 Mar 2013	TM02	Termination of appointment of Mark Whelton as a secretary	(1 page)
06 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Full accounts made up to 30 April 2012	(19 pages)
22 Dec 2011	AP01	Appointment of Mr Paul Doherty as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(21 pages)
20 May 2011	TM01	Termination of appointment of Stephen Palmer as a director	(1 page)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 May 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Apr 2011	MAR	Re-registration of Memorandum and Articles	(5 pages)
07 Apr 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as private LIMITED company 06/04/2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(21 pages)
24 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Stephen Palmer on 12 November 2009	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Mark Kevin Whelton on 12 November 2009	(1 page)