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VERNDALE LTD

Company number 04316091

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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)
08 Dec 2004 MA Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
21 Sep 2004 88(2)R Ad 10/09/04-15/09/04 £ si 2@1=2 £ ic 38/40
03 Sep 2004 88(2)R Ad 25/08/04-27/08/04 £ si 1@1=1 £ ic 37/38
02 Sep 2004 88(2)R Ad 18/08/04-20/08/04 £ si 1@1=1 £ ic 36/37
28 May 2004 88(2)R Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 35/36
07 May 2004 88(2)R Ad 23/04/04-28/04/04 £ si 1@1=1 £ ic 34/35
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
07 Nov 2003 363s Return made up to 02/11/03; full list of members
26 Oct 2003 88(2)R Ad 14/10/03-22/10/03 £ si 2@1=2 £ ic 15/17
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert not required 14/03/03
29 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
27 Nov 2002 363s Return made up to 02/11/02; full list of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: 1A bearton green hitchin hertfordshire SG5 1UN
16 Nov 2001 225 Accounting reference date shortened from 30/11/02 to 31/03/02
02 Nov 2001 NEWINC Incorporation