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VERNAWARE LIMITED

Company number 04614307

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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)
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
30 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Linda Karen Haslam on 18 December 2009
11 Jan 2010 CH01 Director's details changed for Christopher Richard Attrill on 18 December 2009
06 Jan 2009 363a Return made up to 11/12/08; full list of members
12 Nov 2008 AA Full accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 11/12/07; full list of members
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 AA Full accounts made up to 31 March 2007
27 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 363s Return made up to 11/12/06; full list of members
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sect 320 22/03/06
29 Mar 2006 288b Director resigned
23 Jan 2006 363s Return made up to 11/12/05; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sup deb/acc lett etc 18/05/05