Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERNO UK LIMITED

Company number 04323758

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jonathan Paul Blake on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Lee Shalit-Blake on 1 October 2009
28 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 04/11/08; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
29 Jan 2008 363s Return made up to 04/11/07; no change of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: oran 8 granville road st margarets bay dover kent CT15 6DR
26 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
24 Jul 2007 363s Return made up to 04/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/07/07
29 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
13 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 04/11/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 30 November 2003
09 Dec 2003 363s Return made up to 04/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
08 Nov 2002 363s Return made up to 04/11/02; full list of members
  • 363(287) ‐ Registered office changed on 08/11/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2002 288c Secretary's particulars changed;director's particulars changed