- Company Overview for VERETZ LIMITED (SC247498)
- Filing history for VERETZ LIMITED (SC247498)
- People for VERETZ LIMITED (SC247498)
- Charges for VERETZ LIMITED (SC247498)
- More for VERETZ LIMITED (SC247498)
| 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) |
|---|---|---|---|
| 11 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 08 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Mar 2011 | AD01 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 15 March 2011 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Donald Mackinnon on 2 October 2009 | |
| 09 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 13 May 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Jun 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 09 Oct 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 11 May 2007 | 363s | Return made up to 09/04/07; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 10 Apr 2006 | 363s | Return made up to 09/04/06; full list of members | |
| 19 Aug 2005 | 287 | Registered office changed on 19/08/05 from: 39 castle street edinburgh midlothian EH2 3BH | |
| 10 May 2005 | 363s | Return made up to 09/04/05; full list of members | |
| 10 Feb 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 27 Jan 2005 | 410(Scot) | Partic of mort/charge * | |
| 07 Jul 2004 | 363s | Return made up to 09/04/04; full list of members | |
| 09 Oct 2003 | RESOLUTIONS |
Resolutions
|
|
| 09 Oct 2003 | 225 | Accounting reference date extended from 30/04/04 to 30/09/04 | |
| 21 Sep 2003 | 288a | New secretary appointed | |
| 21 Sep 2003 | 288a | New director appointed | |
| 21 Sep 2003 | 288a | New director appointed |