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VERISIGN GLOBAL HOLDINGS LIMITED

Company number 03687373

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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)
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Secretary resigned;director resigned
18 May 2006 AA Total exemption small company accounts made up to 13 March 2006
24 Jan 2006 AA Total exemption small company accounts made up to 13 March 2005
09 Jan 2006 363s Return made up to 23/12/05; full list of members
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2004 AA Total exemption small company accounts made up to 13 March 2004
09 Jan 2004 363s Return made up to 23/12/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 13 March 2003
30 Aug 2003 288a New director appointed
30 Aug 2003 288b Director resigned
20 May 2003 287 Registered office changed on 20/05/03 from: the solar building doxford international sunderland SR3 3XW
02 May 2003 AA Total exemption small company accounts made up to 13 March 2002
29 Apr 2003 363s Return made up to 23/12/02; full list of members
15 Jan 2003 AA Accounts for a dormant company made up to 13 March 2001
13 Sep 2002 288a New secretary appointed;new director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Secretary resigned
24 Jun 2002 287 Registered office changed on 24/06/02 from: the solar building doxford international sunderland SR3 3XW
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
26 Apr 2002 363s Return made up to 23/12/01; full list of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: the solar building doxford international sunderland SR3 3XW