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VERDANTIA LIMITED

Company number 05870608

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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)
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Mar 2013 AP01 Appointment of Mrs Chithra Lakshmanan as a director
15 Mar 2013 TM01 Termination of appointment of Jagden Sidhu as a director
28 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Edward Carolan on 10 July 2010
27 Jul 2010 CH01 Director's details changed for Jagden Singh Sidhu on 10 July 2010
02 Jul 2010 AP01 Appointment of Mr James Bernard O'connell as a director
28 Jun 2010 TM01 Termination of appointment of Joy Nurton as a director
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Jul 2009 363a Return made up to 10/07/09; full list of members
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 10/07/08; full list of members
14 May 2008 CERTNM Company name changed 84 & 88 watling st management company LIMITED\certificate issued on 15/05/08
29 Apr 2008 287 Registered office changed on 29/04/2008 from 1 regius court church road penn buckinghamshire HP10 8RL