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VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Company number 03165072

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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)
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 288c Director's particulars changed
27 Mar 2003 363s Return made up to 27/02/03; full list of members
06 Oct 2002 288a New secretary appointed
06 Oct 2002 287 Registered office changed on 06/10/02 from: camomile court 23 camomile street london EC3A 7PP
06 Oct 2002 288b Secretary resigned
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Director resigned
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
09 Sep 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 27/02/02; full list of members
05 Feb 2002 288c Director's particulars changed
11 Sep 2001 288b Director resigned
20 Jul 2001 288a New secretary appointed
10 Jul 2001 288b Secretary resigned
04 Jun 2001 288a New director appointed
17 Apr 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 363s Return made up to 27/02/01; full list of members
23 Jan 2001 288a New director appointed
12 Oct 2000 288b Secretary resigned
05 Oct 2000 288a New secretary appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed