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VERDA LIMITED

Company number 04875261

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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)
07 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2004 288b Director resigned
15 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 123 £ nc 100/11345 04/02/04
11 Mar 2004 287 Registered office changed on 11/03/04 from: 28 dam street lichfield staffordshire WS13 6AA
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288a New director appointed
02 Mar 2004 CERTNM Company name changed keelex 278 LIMITED\certificate issued on 02/03/04
22 Aug 2003 NEWINC Incorporation