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VERDOSO HOLDINGS LIMITED

Company number 03997854

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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)
21 Sep 2011 AP03 Appointment of Anne-Luce Julsaint-Buonomo as a secretary
13 Sep 2011 AA Accounts made up to 31 December 2010
08 Aug 2011 TM01 Termination of appointment of Charlotte Ullmann Hamon as a director
08 Aug 2011 TM02 Termination of appointment of Charlotte Ullmann Hamon as a secretary
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Patrick Coupier as a director
12 Nov 2010 AAMD Amended full accounts made up to 31 December 2009
02 Jul 2010 AA Accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Andrea Rishaal Vallabh as a director
04 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 May 2009 363a Return made up to 19/05/09; full list of members
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2009 AA Accounts made up to 30 September 2008
28 May 2008 363a Return made up to 19/05/08; full list of members
13 Dec 2007 AA Accounts made up to 30 September 2007
04 Jun 2007 363a Return made up to 19/05/07; full list of members
02 May 2007 288a New director appointed
05 Dec 2006 AA Accounts made up to 30 September 2006
22 May 2006 363a Return made up to 19/05/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 30 September 2005
26 May 2005 363a Return made up to 19/05/05; full list of members
19 May 2005 287 Registered office changed on 19/05/05 from: pinnacle house, 17-25 hatfield road, london, SW19 3SE
24 Feb 2005 AA Accounts made up to 30 September 2004
15 Nov 2004 SA Statement of affairs