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THE VERY GROUP LIMITED

Company number 04730752

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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)
10 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010
23 Feb 2010 AP01 Appointment of Mr David Wallace Kershaw as a director
23 Feb 2010 AP01 Appointment of Mr Steve Makin as a director
07 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
09 May 2009 363a Return made up to 11/04/09; full list of members
08 May 2009 288c Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
27 Feb 2009 AA Full accounts made up to 30 April 2008
03 Feb 2009 288b Appointment terminated director david jones
21 Jan 2009 288b Appointment terminated director rigel mowatt
15 May 2008 288a Director appointed mr david charles jones
15 May 2008 288a Director appointed mr mark newton-jones
08 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 363a Return made up to 11/04/08; full list of members
06 May 2008 88(2) Ad 06/05/08\gbp si 57400000@1=57400000\gbp ic 75/57400075\
06 May 2008 123 Nc inc already adjusted 25/04/08
06 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 25/04/2008
06 May 2008 CERTNM Company name changed march U.K. LIMITED\certificate issued on 06/05/08
27 Feb 2008 AA Full accounts made up to 30 April 2007
01 Jun 2007 288b Director resigned
26 Apr 2007 363a Return made up to 11/04/07; full list of members
07 Mar 2007 AA Full accounts made up to 30 April 2006
19 Feb 2007 288a New secretary appointed