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VERISOLVE LTD

Company number 05967464

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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 Jan 2010 CH01 Director's details changed for Gerald Maldwyn Allan on 16 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Mark Richard Yeomans on 16 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Alasdair Charles Mackenzie on 16 October 2009
14 Sep 2009 122 S-div
14 Sep 2009 288b Appointment terminated director nicholas egginton
09 Jun 2009 123 Gbp nc 100/120\01/06/09
30 Dec 2008 88(2) Ad 01/11/08\gbp si 25@1=25\gbp ic 75/100\
10 Nov 2008 288a Director appointed mr alasdair mackenzie
29 Oct 2008 363a Return made up to 16/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / mark yeomans / 29/10/2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from 5 priory court tuscam way camberley surrey GU15 3YX uk
29 Oct 2008 288c Director's change of particulars / mark yeomans / 01/10/2008
24 Oct 2008 288a Secretary appointed mr mark richard yeomans
24 Oct 2008 288b Appointment terminated secretary frauke golding
24 Oct 2008 287 Registered office changed on 24/10/2008 from 2 lymington bottom road four marks alton hants GU34 5DL uk
24 Oct 2008 287 Registered office changed on 24/10/2008 from ground floor offices, 3 priory court, tuscam way, yorktown estate camberley surrey GU15 3YX uk
24 Oct 2008 287 Registered office changed on 24/10/2008 from 2 lymington bottom road, four marks, alton hampshire GU34 5DL
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Nov 2007 363a Return made up to 16/10/07; full list of members
26 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
16 Feb 2007 288c Director's particulars changed
16 Oct 2006 NEWINC Incorporation