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VERETEC LIMITED

Company number 01959521

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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 2007 363s Return made up to 17/12/06; full list of members
27 Jun 2006 AA Full accounts made up to 30 September 2005
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
31 Jan 2006 AA Full accounts made up to 30 April 2005
16 Jan 2006 363s Return made up to 17/12/05; full list of members
16 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 30/09/05
16 Dec 2005 AUD Auditor's resignation
22 Apr 2005 395 Particulars of mortgage/charge
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
01 Mar 2005 AA Full accounts made up to 30 April 2004
12 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Full accounts made up to 30 April 2003
16 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 363s Return made up to 17/12/02; full list of members
22 Dec 2002 AA Full accounts made up to 30 April 2002
25 Oct 2002 CERTNM Company name changed fitzroy robinson (cdm) LIMITED\certificate issued on 25/10/02
06 Oct 2002 288b Director resigned
20 Feb 2002 AA Full accounts made up to 30 April 2001
21 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jul 2001 288a New director appointed