- Company Overview for VERYTAS SOLUTIONS LIMITED (04362784)
- Filing history for VERYTAS SOLUTIONS LIMITED (04362784)
- People for VERYTAS SOLUTIONS LIMITED (04362784)
- Charges for VERYTAS SOLUTIONS LIMITED (04362784)
- More for VERYTAS SOLUTIONS LIMITED (04362784)
| 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) |
|---|---|---|---|
| 04 Jul 2011 | AP01 | Appointment of Paula Corrine Williams as a director | |
| 04 Jul 2011 | AP01 | Appointment of Mr Steven Paul Williams as a director | |
| 03 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 06 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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| 18 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 May 2010
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| 01 Jun 2010 | CC04 | Statement of company's objects | |
| 01 Jun 2010 | RESOLUTIONS |
Resolutions
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| 09 Mar 2010 | AP01 | Appointment of Graham John Paterson as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Anthony Howard Thomas on 30 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Judith Elizabeth Thomas on 30 January 2010 | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 22 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 01 Feb 2008 | 288c | Director's particulars changed | |
| 01 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Feb 2008 | 190 | Location of debenture register | |
| 01 Feb 2008 | 353 | Location of register of members | |
| 01 Feb 2008 | 287 | Registered office changed on 01/02/08 from: pant y bwlch llanddona beaumaris anglesey LL58 8TR | |
| 22 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 31 Jan 2007 | 363a | Return made up to 30/01/07; full list of members | |
| 22 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 |