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VERSATILE CERAMICS EAST MIDLANDS LIMITED

Company number 04404295

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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)
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Apr 2008 288c Director's change of particulars / mark renshaw / 23/04/2008
24 Apr 2008 363a Return made up to 26/03/08; full list of members
24 Apr 2008 288b Appointment terminated secretary mark renshaw
10 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
31 May 2007 363a Return made up to 26/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
18 May 2006 363a Return made up to 26/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
26 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Apr 2004 363s Return made up to 26/03/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
02 May 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
03 Apr 2003 363s Return made up to 26/03/03; full list of members
27 Jan 2003 88(2)R Ad 26/03/02--------- £ si 3@1=3 £ ic 1/4
27 Jan 2003 123 Nc inc already adjusted 26/03/02
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividends 26/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 287 Registered office changed on 05/06/02 from: 76 whitchurch road cardiff CF14 3LX
05 Jun 2002 288a New secretary appointed;new director appointed
05 Jun 2002 288a New secretary appointed;new director appointed
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned