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VERDON STREET ENTERPRISES LIMITED

Company number 03856245

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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)
05 Mar 2004 288a New director appointed
25 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 Dec 2003 363s Annual return made up to 11/10/03
09 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
05 Nov 2002 363s Annual return made up to 11/10/02
16 Jun 2002 288a New director appointed
27 Jan 2002 288a New director appointed
22 Dec 2001 395 Particulars of mortgage/charge
29 Oct 2001 363s Annual return made up to 11/10/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
11 May 2001 395 Particulars of mortgage/charge
27 Mar 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
09 Nov 2000 363s Annual return made up to 11/10/00
28 Jun 2000 288b Director resigned
28 Jun 2000 288a New director appointed
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 1999 NEWINC Incorporation