VERALLIA UK LIMITED

Company number 03846688

Date	Type	Description	View / Download
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(34 pages)
19 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
14 Jul 2010	AA	Full accounts made up to 5 December 2009	(19 pages)
02 Jun 2010	CH01	Director's details changed for Stephen Howard Smith on 2 June 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Brian Williams Mcmillan on 2 June 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Alan Stephen Henderson on 2 June 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Richard Summers on 2 June 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr James Stewart Mclean on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Philip Morris on 31 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Andrew Spencer on 18 December 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 6 December 2008	(20 pages)
30 Jul 2009	363a	Return made up to 03/07/09; full list of members	(5 pages)
29 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
29 Sep 2008	353	Location of register of members	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from south accommodation road leeds west yorkshire LS10 1NQ	(1 page)
29 Sep 2008	190	Location of debenture register	(1 page)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Mar 2008	AA	Full accounts made up to 8 December 2007	(20 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment & res 14/02/08	(1 page)
03 Oct 2007	AA	Full accounts made up to 9 December 2006	(20 pages)
01 Oct 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth res deed agree 19/07/07	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
10 Oct 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
19 Sep 2006	288a	New director appointed	(3 pages)