- Company Overview for VERSATILE COMPANY NO. 2 LIMITED (03690543)
- Filing history for VERSATILE COMPANY NO. 2 LIMITED (03690543)
- People for VERSATILE COMPANY NO. 2 LIMITED (03690543)
- Charges for VERSATILE COMPANY NO. 2 LIMITED (03690543)
- More for VERSATILE COMPANY NO. 2 LIMITED (03690543)
| 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 Oct 2005 | 288b | Director resigned | |
| 20 Jun 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 07 Jan 2005 | 363s | Return made up to 30/12/04; full list of members | |
| 30 Dec 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/01/05 | |
| 21 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 25 May 2004 | 395 | Particulars of mortgage/charge | |
| 26 Feb 2004 | 363s | Return made up to 30/12/03; full list of members | |
| 26 Feb 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 21 Nov 2003 | 395 | Particulars of mortgage/charge | |
| 20 Oct 2003 | 88(2)R | Ad 30/09/03--------- £ si 14@.5=7 £ ic 2/9 | |
| 01 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 19 Jun 2003 | 88(2)R | Ad 01/04/02--------- £ si 1@1 | |
| 17 Jan 2003 | 363s | Return made up to 30/12/02; full list of members | |
| 17 Jan 2003 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 17 Jan 2003 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 08 Jan 2003 | 288b | Director resigned | |
| 15 Oct 2002 | 395 | Particulars of mortgage/charge | |
| 30 Aug 2002 | 287 | Registered office changed on 30/08/02 from: c/o d j smith 23 welford road kingsthorpe northampton NN2 8AQ | |
| 23 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 16 Aug 2002 | 288a | New director appointed | |
| 16 Aug 2002 | 288b | Secretary resigned | |
| 16 Aug 2002 | 288a | New secretary appointed | |
| 16 Aug 2002 | 288a | New director appointed | |
| 26 Feb 2002 | 363s | Return made up to 30/12/01; full list of members | |
| 09 Apr 2001 | AA | Full accounts made up to 31 December 2000 |