- Company Overview for VERYDENE LIMITED (04706130)
- Filing history for VERYDENE LIMITED (04706130)
- People for VERYDENE LIMITED (04706130)
- Charges for VERYDENE LIMITED (04706130)
- More for VERYDENE LIMITED (04706130)
| 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) |
|---|---|---|---|
| 24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 May 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Aug 2009 | 288a | Director appointed peter john mcneil logged form | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from 32 church street malvern worcestershire WR14 3AZ | |
| 17 Apr 2009 | AUD | Auditor's resignation | |
| 16 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 16 Apr 2009 | 288c | Director's change of particulars / peter mcneil / 18/04/2008 | |
| 22 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 07 Jan 2009 | 363a | Return made up to 20/03/08; full list of members; amend | |
| 22 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 29 Jul 2008 | 288b | Appointment terminated secretary philip turtle | |
| 29 Jul 2008 | 288b | Appointment terminated director robert mann | |
| 29 Jul 2008 | 288a | Director appointed peter john mcneil | |
| 29 Jul 2008 | 288a | Director and secretary appointed sara jane barnard | |
| 21 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
| 15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Feb 2008 | 287 | Registered office changed on 15/02/08 from: 45-51 chorley new road bolton lancashire BL1 4QR | |
| 12 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Apr 2007 | 288b | Director resigned | |
| 25 Apr 2007 | 288a | New director appointed | |
| 07 Mar 2007 | 363a | Return made up to 20/03/07; full list of members | |
| 07 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 30 Oct 2006 | 288c | Director's particulars changed | |
| 20 Jul 2006 | 225 | Accounting reference date extended from 31/10/05 to 31/03/06 |