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VERNEXIA LTD

Company number 04856817

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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)
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
31 Jul 2008 363a Return made up to 29/07/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
05 Nov 2007 AA Accounts for a small company made up to 31 August 2006
30 Jul 2007 363a Return made up to 29/07/07; full list of members
17 Jul 2007 AAMD Amended accounts made up to 31 August 2005
31 Jul 2006 363a Return made up to 29/07/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
03 Aug 2005 363a Return made up to 29/07/05; full list of members
11 Jul 2005 287 Registered office changed on 11/07/05 from: 233 old marylebone road london NW1 5QT
28 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
30 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
10 Aug 2004 363a Return made up to 29/07/04; full list of members
10 Aug 2004 288c Secretary's particulars changed;director's particulars changed
21 Apr 2004 288c Director's particulars changed
04 Oct 2003 88(2)R Ad 02/09/03--------- £ si 1@1=1 £ ic 1/2
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: 113 brent street london NW4 2DX
29 Aug 2003 287 Registered office changed on 29/08/03 from: 39A leicester road salford manchester M7 4AS
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288b Director resigned