- Company Overview for VERINOTE LIMITED (SC244405)
- Filing history for VERINOTE LIMITED (SC244405)
- People for VERINOTE LIMITED (SC244405)
- More for VERINOTE LIMITED (SC244405)
| 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 Mar 2010 | AR01 |
Annual return made up to 21 February 2010 with full list of shareholders
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| 18 Mar 2010 | CH01 | Director's details changed for David Eccles on 18 March 2010 | |
| 18 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 18 Mar 2010 | AD02 | Register inspection address has been changed | |
| 18 Mar 2010 | CH01 | Director's details changed for Lindsay Thomas Sneddon on 18 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Dr Grant Forrest on 18 March 2010 | |
| 10 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 04 Jun 2009 | 288a | Director appointed lindsay thomas sneddon | |
| 30 Apr 2009 | 128(4) | Notice of assignment of name or new name to shares | |
| 30 Apr 2009 | RESOLUTIONS |
Resolutions
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| 30 Apr 2009 | 123 | Gbp nc 10000/12000\01/02/08 | |
| 23 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 08 May 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 22 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 27 Mar 2007 | 363s | Return made up to 21/02/07; full list of members | |
| 08 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 27 Mar 2006 | 363s | Return made up to 21/02/06; full list of members | |
| 02 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 02 Dec 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/01/05 | |
| 29 Mar 2005 | 363s | Return made up to 21/02/05; full list of members | |
| 22 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 01 Mar 2004 | 363s | Return made up to 21/02/04; full list of members | |
| 27 Mar 2003 | 288b | Director resigned | |
| 27 Mar 2003 | 288b | Director resigned |