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VERULAM MANAGEMENT LIMITED

Company number 01711403

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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)
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 Jun 2014 CH03 Secretary's details changed for Mr Iain Stewart Black on 17 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Iain Stewart Black on 17 June 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
06 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Derek Anthony Hayward on 31 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Iain Stewart Black on 31 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Dec 2008 363a Return made up to 31/10/08; full list of members
01 Dec 2008 288c Director's change of particulars / derek hayward / 01/11/2007
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jan 2008 363a Return made up to 31/10/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
13 Apr 2007 288a New secretary appointed;new director appointed
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned