VERITRON LIMITED
Company number 04375534 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LTD / 24/06/2013 | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM · FARRINGDON PLACE 20 FARRINGDON ROAD · LONDON · EC1M 3AP · UNITED KINGDOM | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NAFISA JAMEEL | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMED BANGEE | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERGER | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR ROBERT PITMAN | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR ATIQ REHMAN | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN TUCKER | View document |
| 19 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MICHAEL BERGER | View document |
| 29 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 May 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 May 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Mar 2011 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LTD | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED IQBAL BANGEE / 15/02/2011 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAFISA JAMEEL / 15/02/2011 | View document |
| 8 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RAFEDA YOUNIS | View document |
| 9 Apr 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFEDA YOUNIS / 21/03/2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAFISA JAMEEL / 15/03/2008 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAFISA JAMEEL / 02/03/2009 | View document |
| 2 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM · CARMELITE · 50 VICTORIA EMBANKMENT · BLACKFRIARS · LONDON · EC4Y 0DX | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED BANGEE / 30/11/2006 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NC INC ALREADY ADJUSTED · 14/03/02 | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2002 | ﾽ NC 1000/100000 · 14/03 | View document |
| 8 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: · CARMELITE · 50 VICTORIA EMBANKMENT, BLACKF · LONDON · EC4Y 0DX | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |