VERDEMAR LIMITED

Company number 03946696

Date	Type	Description	View / Download
30 Mar 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
25 May 2004	363s	Return made up to 13/03/04; full list of members	(6 pages)
26 Mar 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 8 trinity 161 old christchurch road bournemouth dorset BH1 1JU	(1 page)
15 May 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: a 5 friston business centre aldeburgh road friston suffolk IP17 1NP	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
03 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
27 Oct 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	363s	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02	(6 pages)
22 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
05 Jul 2001	88(2)R	Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Apr 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
19 Apr 2000	CERTNM	Company name changed verdermar LIMITED\certificate issued on 20/04/00	(3 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3