VERYTAS SOLUTIONS LIMITED

Company number 04362784

Date	Type	Description	View / Download
09 Mar 2006	287	Registered office changed on 09/03/06 from: forest hill downing road, whitford holywell flintshire CH8 9EQ	(1 page)
09 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 Jan 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
26 Jan 2004	363a	Return made up to 30/01/04; full list of members	(5 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
08 May 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: oakfields picton road, pen-y-ffordd holywell flintshire CH8 9JQ	(1 page)
25 Feb 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 2003	363a	Return made up to 30/01/03; full list of members	(5 pages)
24 Dec 2002	88(2)R	Ad 29/01/02--------- £ si 100@1=100 £ ic 1/101	(3 pages)
06 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 200 chester road helsby frodsham cheshire WA6 0AP	(1 page)
24 May 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 6 ossett close primrose brook runcorn WA7 6SU	(1 page)
07 Feb 2002	288a	New secretary appointed	(1 page)
07 Feb 2002	288a	New director appointed	(1 page)

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