VERASTAR LIMITED

Company number 03667643

Date	Type	Description	View / Download
24 Nov 2009	CH01	Director's details changed for Janette Palmer on 12 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Christopher James Earle on 12 November 2009	(2 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(22 pages)
27 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
20 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	(22 pages)
19 Nov 2008	AUD	Auditor's resignation	(1 page)
02 Jul 2008	288b	Appointment terminated director antony eagleton	(1 page)
30 Nov 2007	363s	Return made up to 13/11/07; no change of members	(8 pages)
29 Oct 2007	AA	Full accounts made up to 30 April 2007	(20 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
06 Mar 2007	363s	Return made up to 13/11/06; full list of members; amend	(7 pages)
10 Dec 2006	363s	Return made up to 13/11/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Dec 2006	AA	Full accounts made up to 30 April 2006	(17 pages)
06 Dec 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Dec 2006	BS	Balance Sheet	(1 page)
06 Dec 2006	AUDR	Auditor's report	(1 page)
06 Dec 2006	AUDS	Auditor's statement	(1 page)
06 Dec 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Dec 2006	43(3)	Application for reregistration from private to PLC	(1 page)
06 Dec 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Aug 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
07 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 9980000@.005=49900 £ ic 100/50000	(2 pages)