- Company Overview for VEREYARD LTD (05457470)
- Filing history for VEREYARD LTD (05457470)
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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) |
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11 Jan 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Feb 2010 | CH01 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
20 Jan 2009 | 288c | Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY | |
09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Sep 2008 | 288c | Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
20 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
28 Mar 2008 | 288a | Director appointed miss stephanie hawkes | |
28 Mar 2008 | 288b | Appointment Terminated Director mark quirk | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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21 Nov 2007 | 287 | Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB | |
17 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
19 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
29 Apr 2007 | 225 | Accounting reference date shortened from 31/05/07 to 31/12/06 | |
08 Jan 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
09 Jun 2006 | 363a | Return made up to 19/05/06; full list of members | |
19 Sep 2005 | 88(2)R | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 | |
19 Sep 2005 | 288a | New director appointed | |
19 Sep 2005 | 288a | New secretary appointed | |
10 Aug 2005 | 288b | Director resigned |