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VERFIDES GROUP (LONDON) LIMITED

Company number 04478898

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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)
20 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2004 363s Return made up to 05/07/04; full list of members
29 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288c Secretary's particulars changed
17 Jul 2003 363s Return made up to 05/07/03; full list of members
03 May 2003 288b Secretary resigned
21 Feb 2003 287 Registered office changed on 21/02/03 from: 1ST floor 48 conduit street london W1S 2YR
21 Feb 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Director resigned
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288a New director appointed
05 Jul 2002 NEWINC Incorporation