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VERACOM LIMITED

Company number 04114586

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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)
13 Dec 2007 363a Return made up to 27/11/07; full list of members
12 Feb 2007 363a Return made up to 27/11/06; full list of members
12 Feb 2007 288c Director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Oct 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
19 Jan 2006 363a Return made up to 27/11/05; full list of members
01 Jul 2005 AA Accounts made up to 30 November 2004
22 Feb 2005 288c Secretary's particulars changed;director's particulars changed
06 Jan 2005 363s Return made up to 27/11/04; full list of members
05 Jan 2005 288a New director appointed
15 Dec 2004 88(2)R Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned
16 Apr 2004 AA Accounts made up to 30 November 2003
21 Jan 2004 363s Return made up to 27/11/03; full list of members
27 Apr 2003 AA Accounts made up to 30 November 2002
09 Dec 2002 363s Return made up to 27/11/02; full list of members
06 Sep 2002 AA Accounts made up to 30 November 2001
06 Sep 2002 288c Director's particulars changed
11 Feb 2002 363s Return made up to 27/11/01; full list of members
18 Dec 2000 288a New secretary appointed
11 Dec 2000 287 Registered office changed on 11/12/00 from: 150-160 city road london EC1V 2NX
11 Dec 2000 288a New director appointed
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288b Director resigned