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VERATEC LIMITED

Company number 03907973

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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)
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
02 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 1@1=1 £ ic 105/106
25 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jan 2006	363a	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2006	CERTNM	Company name changed tcmo consulting LIMITED\certificate issued on 18/01/06	View PDF Company name changed tcmo consulting LIMITED\certificate issued on 18/01/06 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
05 Aug 2005	225	Accounting reference date shortened from 14/04/05 to 31/03/05	View PDF Accounting reference date shortened from 14/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
20 Jan 2005	AA	Total exemption full accounts made up to 14 April 2004	View PDF Total exemption full accounts made up to 14 April 2004 - link opens in a new window - 12 pages (12 pages)
19 Jan 2005	363s	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
12 Jul 2004	88(2)R	Ad 16/06/04--------- £ si 2@1=2 £ ic 103/105	View PDF Ad 16/06/04--------- £ si 2@1=2 £ ic 103/105 - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2004	363s	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Feb 2004	AA	Total exemption full accounts made up to 14 April 2003	View PDF Total exemption full accounts made up to 14 April 2003 - link opens in a new window - 11 pages (11 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: the leather market unit 13 1 2 weston street london SE1 3ER	View PDF Registered office changed on 27/11/03 from: the leather market unit 13 1 2 weston street london SE1 3ER - link opens in a new window - 1 page (1 page)

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VERATEC LIMITED

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