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VERASSETI LTD.

Company number 04536454

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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)
23 Jul 2008 288a Secretary appointed emily fountain
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 363a Return made up to 16/09/07; full list of members
24 Sep 2007 353 Location of register of members
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Nov 2006 363a Return made up to 16/09/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 19 high street marlow buckinghamshire SL7 1AU
22 Sep 2006 288b Director resigned
20 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
22 Sep 2005 363a Return made up to 16/09/05; full list of members
22 Sep 2005 353 Location of register of members
16 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 CERTNM Company name changed doormark LIMITED\certificate issued on 27/07/05
12 Jul 2005 288a New director appointed
14 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
20 Oct 2004 363s Return made up to 16/09/04; full list of members
29 Sep 2004 288c Director's particulars changed
20 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
13 Mar 2004 363s Return made up to 16/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/03/04
13 Feb 2004 287 Registered office changed on 13/02/04 from: 86 west street marlow buckinghamshire SL7 2BP
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed