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VERCITY HOLDINGS LIMITED

Company number 03209169

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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)
18 Apr 2005 288a New director appointed
15 Feb 2005 288a New director appointed
11 Aug 2004 88(2)R Ad 28/07/04--------- £ si 41735@.2=8347 £ ic 548130/556477
23 Jul 2004 88(2)R Ad 12/07/04--------- £ si 438445@.2=87689 £ ic 460441/548130
13 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 07/06/04; no change of members
31 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 07/06/03; full list of members
11 Mar 2003 123 Nc inc already adjusted 17/02/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 288c Director's particulars changed
11 Nov 2002 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Nov 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2002 OC138 Reduction of iss capital and minute (oc) £ ic 2301207/ 460441
16 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 AA Group of companies' accounts made up to 31 December 2001
13 May 2002 288b Director resigned
01 May 2002 CERTNM Company name changed health care projects holdings li mited\certificate issued on 01/05/02
14 Mar 2002 287 Registered office changed on 14/03/02 from: 3 cobden court wimpole close bromley kent BR2 9JF
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
19 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed