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GEORGE VERNO PROPERTIES LIMITED

Company number 00960830

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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)
23 Jul 2008 88(2) Ad 31/01/08\gbp si 400@0.01=4\gbp ic 103.333/107.333\
23 Jul 2008 122 S-div
15 May 2008 88(2) Ad 29/12/07\gbp si 3333@0.001=3.333\gbp ic 100/103.333\
18 Mar 2008 123 Nc inc already adjusted 29/12/07
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 29/12/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2008 122 S-div
18 Mar 2008 288b Appointment terminated secretary carol judd
18 Mar 2008 287 Registered office changed on 18/03/2008 from mid day court 20-24 brighton road sutton surrey SM2 5BN
18 Mar 2008 288a Secretary appointed jj company secretariat LTD
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2007 363s Return made up to 10/02/07; full list of members
17 Feb 2006 363s Return made up to 10/02/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 10/02/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
14 Jul 2004 287 Registered office changed on 14/07/04 from: mid day court 20-24 brighton road sutton surrey SM2 5BN
01 Jun 2004 287 Registered office changed on 01/06/04 from: 6 des roches square witney oxfordshire OX28 4BE
30 Apr 2004 287 Registered office changed on 30/04/04 from: 2 langdale gate witney oxfordshire OX28 6RQ
02 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
19 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Sep 2003 AUD Auditor's resignation
29 Jul 2003 287 Registered office changed on 29/07/03 from: midday court 20-24 brighton road sutton surrey SM2 5BN
15 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001