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VERLINGUE LIMITED

Company number 04024377

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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)
03 Jun 2010 CH03 Secretary's details changed for Anthony John Barnett on 2 October 2009
03 Jun 2010 CH01 Director's details changed for Neil Allen Campling on 2 October 2009
03 Jun 2010 CH01 Director's details changed for Anthony John Barnett on 2 October 2009
03 Jun 2010 CH01 Director's details changed for Douglas Michael Morgan on 2 October 2009
26 Mar 2010 AA Full accounts made up to 30 June 2009
05 Nov 2009 AP01 Appointment of Leigh Fitzgerald as a director
16 Oct 2009 CH01 Director's details changed for Craig Paul Kitchen on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Ian Livingstone on 2 October 2009
21 Jul 2009 363a Return made up to 30/06/09; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 AA Full accounts made up to 30 June 2008
02 Apr 2009 AUD Auditor's resignation
16 Feb 2009 288a Director appointed douglas michael morgan
27 Jan 2009 288b Appointment terminated director justin bock
26 Nov 2008 288c Director's change of particulars / neil campling / 12/11/2008
08 Aug 2008 363a Return made up to 30/06/08; full list of members
27 Mar 2008 288a Director appointed craig paul kitchen
26 Mar 2008 225 Curr sho from 31/08/2008 to 30/06/2008
26 Mar 2008 288a Director appointed justin bock
06 Mar 2008 AA Full accounts made up to 31 August 2007
21 Feb 2008 123 Nc inc already adjusted 08/02/08
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 08/02/08--------- £ si 125000@.02=2500 £ ic 250000/252500
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital