VERILOCATION LIMITED

Company number 03885568

Date	Type	Description	View / Download
26 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: archway offices 4-6 church st, weedon, northampton, northamptonshire NN7 4PL	(1 page)
23 Nov 2004	363s	Return made up to 29/11/04; full list of members	(8 pages)
28 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Nov 2003	363s	Return made up to 29/11/03; full list of members	(8 pages)
14 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
21 Nov 2002	363s	Return made up to 29/11/02; full list of members	(7 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 16/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2002	123	£ nc 1000/1100 16/10/02	(1 page)
26 Oct 2002	88(2)R	Ad 16/10/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
13 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
21 Nov 2001	363s	Return made up to 29/11/01; full list of members	(6 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
08 Jan 2001	363s	Return made up to 29/11/00; full list of members	(6 pages)
21 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX	(1 page)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
29 Nov 1999	NEWINC	Incorporation	(15 pages)