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VERLINGUE LIMITED

Company number 04024377

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Mark Julian Treasure as a director	View PDF Appointment of Mr Mark Julian Treasure as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Neal Graham Henry Fox as a director	View PDF Appointment of Mr Neal Graham Henry Fox as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Kevin Peter Charman as a director	View PDF Appointment of Mr Kevin Peter Charman as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM02	Termination of appointment of Anthony Barnett as a secretary	View PDF Termination of appointment of Anthony Barnett as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	AP03	Appointment of Miss Hilary Burrow as a secretary	View PDF Appointment of Miss Hilary Burrow as a secretary - link opens in a new window - 1 page (1 page)
01 May 2013	CERTNM	Company name changed barnett & barnett LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30	View PDF Company name changed barnett & barnett LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 3 pages (3 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
14 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of loan note term loan facility debenture fixed loan floating charge stock tansfer dirctors authority 14/12/2012	View PDF Resolutions RES13 ‐ Approval of loan note term loan facility debenture fixed loan floating charge stock tansfer dirctors authority 14/12/2012 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	TM01	Termination of appointment of Andrew Gibson as a director	View PDF Termination of appointment of Andrew Gibson as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
21 Jul 2011	AP01	Appointment of Mr Richard George Peter Bevins as a director	View PDF Appointment of Mr Richard George Peter Bevins as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
18 Jan 2011	AP01	Appointment of Andrew James Gibson as a director	View PDF Appointment of Andrew James Gibson as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	TM01	Termination of appointment of Douglas Morgan as a director	View PDF Termination of appointment of Douglas Morgan as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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VERLINGUE LIMITED

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