- Company Overview for VERALLIA UK LIMITED (03846688)
- Filing history for VERALLIA UK LIMITED (03846688)
- People for VERALLIA UK LIMITED (03846688)
- Charges for VERALLIA UK LIMITED (03846688)
- More for VERALLIA UK LIMITED (03846688)
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) |
---|---|---|---|
26 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
23 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
19 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
14 Jul 2010 | AA | Full accounts made up to 5 December 2009 | |
02 Jun 2010 | CH01 | Director's details changed for Stephen Howard Smith on 2 June 2010 | |
02 Jun 2010 | CH01 | Director's details changed for Brian Williams Mcmillan on 2 June 2010 | |
02 Jun 2010 | CH01 | Director's details changed for Alan Stephen Henderson on 2 June 2010 | |
02 Jun 2010 | CH01 | Director's details changed for Richard Summers on 2 June 2010 | |
24 Feb 2010 | CH03 | Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Philip Morris on 31 October 2009 | |
24 Feb 2010 | CH01 | Director's details changed for Mr Andrew Spencer on 18 December 2009 | |
03 Aug 2009 | AA | Full accounts made up to 6 December 2008 | |
30 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
29 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
29 Sep 2008 | 353 | Location of register of members | |
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from south accommodation road leeds west yorkshire LS10 1NQ | |
29 Sep 2008 | 190 | Location of debenture register | |
23 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Mar 2008 | AA | Full accounts made up to 8 December 2007 | |
21 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2007 | AA | Full accounts made up to 9 December 2006 | |
01 Oct 2007 | 363a | Return made up to 31/08/07; full list of members | |
02 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2007 | 288a | New director appointed | |
10 Oct 2006 | 363a | Return made up to 31/08/06; full list of members |