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VERA CONSULTING LIMITED

Company number 05893222

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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)
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
17 Apr 2008 288b Appointment terminated secretary marie phanekam
17 Apr 2008 288a Secretary appointed christopher allen
27 Nov 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
15 Nov 2007 287 Registered office changed on 15/11/07 from: 65 duke street london W1K 5NT
20 Sep 2007 363a Return made up to 01/08/07; full list of members
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 287 Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Secretary resigned
01 Aug 2006 NEWINC Incorporation