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VEROS CONSULTANTS LIMITED

Company number SC217436

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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)
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
07 Nov 2007 CERTNM Company name changed freelance euro services (xcix) l imited\certificate issued on 07/11/07
08 May 2007 363a Return made up to 29/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Apr 2006 363a Return made up to 29/03/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
14 Apr 2005 363s Return made up to 29/03/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
26 Apr 2004 363s Return made up to 29/03/04; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 19/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
05 Jun 2003 363s Return made up to 29/03/03; full list of members
23 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
02 Apr 2002 363s Return made up to 29/03/02; full list of members
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class shares 29/03/01
19 Feb 2002 288b Director resigned
10 Jan 2002 288a New director appointed
18 Dec 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
18 Dec 2001 288b Director resigned
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned