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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)
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 363s Return made up to 30/06/07; no change of members
04 Jul 2007 AA Full accounts made up to 31 August 2006
02 Aug 2006 363s Return made up to 30/06/06; full list of members
26 Jun 2006 AA Full accounts made up to 31 August 2005
10 Aug 2005 363s Return made up to 30/06/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 August 2004
22 Oct 2004 287 Registered office changed on 22/10/04 from: 223 twickenham road isleworth middlesex TW7 6DG
08 Jul 2004 363s Return made up to 30/06/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 August 2003
13 Aug 2003 363s Return made up to 30/06/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 August 2002
21 May 2003 288c Director's particulars changed
14 Jul 2002 363s Return made up to 30/06/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 August 2001
13 Jul 2001 363s Return made up to 30/06/01; full list of members
14 Nov 2000 88(2)R Ad 25/10/00--------- £ si 235000@1=235000 £ ic 15000/250000
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 123 £ nc 15000/250000 25/10/00
06 Oct 2000 288b Director resigned
26 Sep 2000 287 Registered office changed on 26/09/00 from: barnett spooner & co. The old steppe house, brighton road godalming surrey GU7 1NS
26 Sep 2000 288a New director appointed
04 Sep 2000 CERTNM Company name changed barnett & barnett risk services LIMITED\certificate issued on 04/09/00