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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)
29 Apr 2008 288a Director appointed edward carolan
29 Apr 2008 288a Director appointed joy nurton
29 Apr 2008 288a Director appointed jagden singh sidhu
29 Apr 2008 288a Secretary appointed lynne margaret crade
29 Apr 2008 288a Director appointed kenneth smith
29 Apr 2008 288b Appointment terminated director kelly speller
29 Apr 2008 288b Appointment terminated director susan jacquest
29 Apr 2008 288b Appointment terminated director and secretary nicholas bilsland
08 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 10/07/07; full list of members
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned;director resigned
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 NEWINC Incorporation