VERDOSO HOLDINGS LIMITED

Company number 03997854

Date	Type	Description	View / Download
26 May 2005	363a	Return made up to 19/05/05; full list of members	(2 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: pinnacle house, 17-25 hatfield road, london, SW19 3SE	(1 page)
24 Feb 2005	AA	Accounts made up to 30 September 2004	(16 pages)
15 Nov 2004	SA	Statement of affairs	(11 pages)
15 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 12191781@1=12191781 £ ic 21565001/33756782	(2 pages)
07 Jun 2004	363a	Return made up to 19/05/04; full list of members	(2 pages)
13 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2004	169	£ ic 31565001/21565001 31/12/03 £ sr 10000000@1=10000000	(1 page)
19 Feb 2004	AA	Accounts made up to 30 September 2003	(17 pages)
28 Nov 2003	173	Declaration of shares redemption:auditor's report	(2 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
12 Jun 2003	363a	Return made up to 19/05/03; full list of members	(2 pages)
05 Mar 2003	AA	Accounts made up to 30 September 2002	(13 pages)
13 Nov 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New secretary appointed	(1 page)
02 Oct 2002	287	Registered office changed on 02/10/02 from: unit 12-13 foster avenue, woodside park, dunstable, bedfordshire LU5 5TA	(1 page)
02 Oct 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(1 page)
28 May 2002	363s	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(18 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: 4TH floor, 19 buckingham gate, london, SW1E 6LB	(1 page)