VERSATILE HOUSE LIMITED

Company number 05365890

Date	Type	Description	View / Download
20 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
14 Oct 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
14 Oct 2005	325	Location of register of directors' interests	(1 page)
14 Oct 2005	353	Location of register of members	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 3 telegraph hill platts lane london NW3 7NU	(1 page)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	(1 page)
16 Feb 2005	NEWINC	Incorporation	(14 pages)