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VARNDEAN PARK ESTATE LIMITED

Company number 02134291

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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 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,570
23 Nov 2015 CH01 Director's details changed for Michele Marie Fynn on 1 November 2014
23 Nov 2015 CH01 Director's details changed for Mr Kenneth Percival Moore on 1 November 2014
02 Jun 2015 AD04 Register(s) moved to registered office address 96 Church Street Brighton East Sussex BN1 1UJ
29 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
13 May 2015 TM01 Termination of appointment of Andrew Mcalpine as a director on 4 April 2014
16 Apr 2015 AA Total exemption small company accounts made up to 28 September 2014
11 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,570
  • ANNOTATION Clarification a second filed AR01 was registered on 29TH May 2015
20 Oct 2014 AP01 Appointment of Christine Ann Ient as a director on 4 April 2014
09 Sep 2014 AP01 Appointment of Ann Elizabeth Spruce as a director on 24 June 2014
29 Apr 2014 AA Total exemption small company accounts made up to 28 September 2013
02 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,570
02 Dec 2013 TM01 Termination of appointment of Jill Hill as a director
23 May 2013 AA Total exemption full accounts made up to 28 September 2012
08 Apr 2013 TM01 Termination of appointment of Duncan Studholme as a director
08 Apr 2013 TM01 Termination of appointment of Peter Langston as a director
27 Feb 2013 AP01 Appointment of John William Edward Wilcox as a director
27 Feb 2013 AP01 Appointment of Andrew Mcalpine as a director
15 Feb 2013 TM01 Termination of appointment of Edward Hart as a director
04 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Edward William Hart as a director
13 Jul 2012 AP01 Appointment of Christine Marie Graves as a director
13 Jul 2012 AP01 Appointment of Charles George Kelman as a director
12 Jul 2012 TM01 Termination of appointment of Peter Smith as a director
12 Jul 2012 TM01 Termination of appointment of Brenda Copley as a director