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VERILOCATION LIMITED

Company number 03885568

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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)
14 Nov 2011 CH01 Director's details changed for Duncan Philp on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Andrew William Overton on 14 November 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Duncan Philp on 29 November 2009
01 Dec 2009 CH01 Director's details changed for Susan Elizabeth Overton on 29 November 2009
01 Dec 2009 CH01 Director's details changed for Andrew William Overton on 29 November 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 29/11/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 29/11/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 29/11/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 SA Statement of affairs
27 Apr 2006 88(2)R Ad 07/02/06--------- £ si 2@1=2 £ ic 902/904
04 Apr 2006 SA Statement of affairs
04 Apr 2006 88(2)R Ad 07/12/05--------- £ si 750@1=750 £ ic 152/902
28 Dec 2005 288a New director appointed
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 363s Return made up to 29/11/05; full list of members
26 Aug 2005 88(2)R Ad 10/08/05--------- £ si 148@1=148 £ ic 4/152