VERISFIELD (UK) LTD

Company number 04029624

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
25 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
14 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
29 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
11 Jul 2006	363a	Return made up to 10/07/06; full list of members	(2 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Jul 2005	363a	Return made up to 10/07/05; full list of members	(2 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
01 Sep 2004	363a	Return made up to 10/07/04; full list of members	(5 pages)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 120 east road london N1 6AA	(1 page)
13 Aug 2003	363a	Return made up to 10/07/03; full list of members	(5 pages)
10 Apr 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
02 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	(3 pages)
23 Aug 2002	88(2)R	Ad 03/07/02--------- £ si 3@13500	(1 page)
23 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidate b- warrants 03/07/02 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
23 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2002	363a	Return made up to 10/07/02; full list of members	(5 pages)