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VERO COMMUNICATIONS LIMITED

Company number 04314083

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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)
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Michael Vernon Lockett on 30 September 2010
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2010 AP03 Appointment of Lesley Williams as a secretary
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 TM02 Termination of appointment of Ann Hendy as a secretary
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 SH03 Purchase of own shares.
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 CH01 Director's details changed for Michael Lee on 1 October 2009
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Mr Michael Vernon Lockett on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Sara Donaldson on 1 October 2009
18 Dec 2009 CH03 Secretary's details changed for Ann Denise Hendy on 1 October 2009
30 Apr 2009 169 Capitals not rolled up
30 Jan 2009 363a Return made up to 31/10/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 85 strand london WC2R 0DW
12 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 363s Return made up to 31/10/07; full list of members
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2006