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VEBRA LIMITED

Company number 03919424

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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)
22 Sep 2010 CH03 Secretary's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from , Number 1 Scott Place, Manchester, M3 3GG on 22 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 28 March 2010
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2014
12 Jan 2010 AA Accounts for a dormant company made up to 29 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Samuel Alan Buckley on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Philip Edward Boardman on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Philip Edward Boardman on 1 October 2009
21 May 2009 363a Return made up to 20/05/09; full list of members
18 Nov 2008 AA Full accounts made up to 30 March 2008
31 Jul 2008 363a Return made up to 20/05/08; full list of members
28 Sep 2007 AA Full accounts made up to 1 April 2007
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New secretary appointed;new director appointed
21 Sep 2007 288b Secretary resigned;director resigned
21 Sep 2007 288b Director resigned
21 Sep 2007 287 Registered office changed on 21/09/07 from: unit 6 thatcham business village, colthrop way, thatcham, berkshire RG19 4LW
14 Jun 2007 363a Return made up to 20/05/07; full list of members
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 363a Return made up to 04/02/07; full list of members
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed