JOHNSTON VERE CONSULTANCY LTD

Company number 03858952

Date	Type	Description	View / Download
22 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
22 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Oct 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Oct 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 Oct 2004	363s	Return made up to 14/10/04; full list of members	(7 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
27 Oct 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
04 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Oct 2002	363s	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 Oct 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
05 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
15 Dec 2000	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
15 Dec 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Dec 2000	51	Application for reregistration from UNLTD to LTD	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Oct 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
16 May 2000	225	Accounting reference date shortened from 31/10/00 to 30/04/00	(1 page)