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VERNIER LIMITED

Company number 05019736

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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 Feb 2010 CH01 Director's details changed for Ian Mark Daly on 1 October 2009
02 Feb 2010 CH01 Director's details changed for David Andrew Haward on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 19/01/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
13 May 2008 287 Registered office changed on 13/05/2008 from 28 gamnel tring hertfordshire HP23 4JL
31 Jan 2008 363a Return made up to 19/01/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 19/01/07; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
16 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 363s Return made up to 19/01/06; full list of members
12 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Feb 2005 363s Return made up to 19/01/05; full list of members
09 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 88(2)R Ad 02/11/04--------- £ si 999@1=999 £ ic 1/1000
19 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/07/04
01 Mar 2004 288a New director appointed