VERNE HOUSE MANAGEMENT LIMITED

Company number 01469117

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Anthony Alasdair Hadfield as a director on 20 September 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Thambirajah Kirupananthan as a director on 12 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Miss Tamara Erangi Amarasinghe as a director on 12 February 2016	(2 pages)
19 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 251	(17 pages)
23 Nov 2015	CH01	Director's details changed for Bernard Aloysius D'cunha on 6 November 2015	(2 pages)
28 Oct 2015	TM02	Termination of appointment of Martin Anthony Best as a secretary on 12 September 2015	(1 page)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
27 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 251	(17 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 251	(3 pages)
25 Feb 2014	AP03	Appointment of Mr Martin Anthony Best as a secretary	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Brenda Sweeney as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Brenda Sweeney as a secretary	(1 page)
19 Dec 2013	AP01	Appointment of Dr Danilo Bozanic as a director	(2 pages)
18 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
28 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(16 pages)
28 Nov 2013	AD02	Register inspection address has been changed from 9 Barham Court 8/10 Barham Road South Croydon Surrey CR2 6LD England	(1 page)
27 Nov 2013	TM01	Termination of appointment of Danilo Bozanic as a director	(1 page)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(17 pages)
16 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(17 pages)
16 Jan 2012	CH01	Director's details changed for Amarnauth Persaud on 12 January 2011	(2 pages)
16 Jan 2012	AP01	Appointment of Neil James Taylor as a director	(2 pages)
14 Jan 2012	CH01	Director's details changed for John Henry Ritson on 9 April 2011	(2 pages)
14 Jan 2012	TM01	Termination of appointment of Susannah Laud as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next