VERNATECH LIMITED
Company number 02144808 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 9 Apr 2014 | SECRETARY APPOINTED MR MATTHEW MILLER | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LAMB | View document |
| 6 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR MATTHEW MILLER | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTRILL | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA HASLAM | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTRILL | View document |
| 19 Jul 2013 | SECRETARY APPOINTED MR ADRIAN LAMB | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR ADRIAN GEOFFREY LAMB | View document |
| 6 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Apr 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: SLATER STREET, BOLTON, BL1 2HP | View document |
| 24 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Jun 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Jun 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 9 Jun 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 4 Mar 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Feb 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Nov 1992 | S386 DISP APP AUDS 19/10/92 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 | View document |
| 11 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1989 | ALTER MEM AND ARTS 080389 | View document |
| 22 Mar 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Mar 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Sep 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 10 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/87 | View document |
| 28 Jul 1987 | COMPANY NAME CHANGED TALLONSET LIMITED CERTIFICATE ISSUED ON 29/07/87 | View document |
| 3 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |