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VERIFY LIMITED

Company number 03872058

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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)
28 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
10 May 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
09 Nov 2004 363s Return made up to 05/11/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Nov 2003 363s Return made up to 05/11/03; full list of members
17 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
17 Nov 2003 88(2)R Ad 25/04/03--------- £ si 98@1=98 £ ic 2/100
01 Oct 2003 AA Accounts made up to 30 November 2002
18 Jun 2003 288a New director appointed
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 288a New secretary appointed
20 May 2003 288b Director resigned
20 May 2003 288b Secretary resigned
17 Dec 2002 363s Return made up to 05/11/02; full list of members
17 Dec 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed;new director appointed
16 Sep 2002 AA Accounts made up to 30 November 2001
26 Oct 2001 363s Return made up to 05/11/01; full list of members
26 Oct 2001 363(287) Registered office changed on 26/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/01
08 Aug 2001 AA Accounts made up to 30 November 2000
31 Oct 2000 363s Return made up to 05/11/00; full list of members