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VERULAM PROPERTIES LIMITED

Company number 00726573

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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)
28 Dec 2001 225 Accounting reference date extended from 31/03/01 to 12/04/01
28 Dec 2001 288b Secretary resigned;director resigned
28 Dec 2001 288b Director resigned
29 May 2001 AUD Auditor's resignation
14 May 2001 287 Registered office changed on 14/05/01 from: evershed house alma road st albans hertfordshire AL1 3AS
14 May 2001 288a New director appointed
14 May 2001 288a New secretary appointed;new director appointed
23 Apr 2001 AUD Auditor's resignation
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2000 288a New director appointed
28 Sep 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Aug 2000 AA Full accounts made up to 31 March 2000
21 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 AA Full accounts made up to 31 March 1999
30 Sep 1999 363s Return made up to 28/09/99; full list of members
25 Sep 1998 363s Return made up to 28/09/98; full list of members
15 Sep 1998 AA Full accounts made up to 31 March 1998
17 Nov 1997 CERTNM Company name changed J. evershed & co. (Bow) LIMITED\certificate issued on 18/11/97
07 Nov 1997 AA Full accounts made up to 31 March 1997
07 Nov 1997 363s Return made up to 28/09/97; no change of members
12 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 288a New director appointed
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15 Nov 1996 AA Full accounts made up to 31 March 1996
01 Oct 1996 363s Return made up to 28/09/96; no change of members