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VERSEVELD LIMITED

Company number 03905209

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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)
24 Jan 2005 363s Return made up to 12/01/05; full list of members
08 Sep 2004 287 Registered office changed on 08/09/04 from: tenby house 27 high street droitwich spa worcestershire WR9 8EJ
21 Jun 2004 AA Accounts for a small company made up to 31 December 2003
18 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 363s Return made up to 12/01/03; full list of members
24 Sep 2002 395 Particulars of mortgage/charge
16 Sep 2002 88(2)R Ad 20/08/01--------- £ si 98@1
06 Aug 2002 288a New director appointed
06 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 288b Director resigned
09 Jan 2002 363s Return made up to 12/01/02; full list of members
19 Nov 2001 287 Registered office changed on 19/11/01 from: the business centre stoneleigh deer park stareton warwickshire CV8 2LY
10 Oct 2001 288c Secretary's particulars changed;director's particulars changed
10 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Jun 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
09 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2000 287 Registered office changed on 29/12/00 from: 1 park row leeds west yorkshire LS1 5NR
20 Jul 2000 288a New director appointed
17 May 2000 288a New director appointed
02 Mar 2000 MEM/ARTS Memorandum and Articles of Association