VERULAM COURT LIMITED

Company number 02636334

Date	Type	Description	View / Download
19 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 28 February 2012	(7 pages)
19 Feb 2013	TM01	Termination of appointment of Grace Rattigan as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(10 pages)
30 Oct 2012	AD01	Registered office address changed from , 136 Baker Street, London, W1U 6DU on 30 October 2012	(1 page)
30 Oct 2012	CH01	Director's details changed for Angela Lando on 1 September 2012	(2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 September 2012 GBP 76,000	(3 pages)
09 Jul 2012	AP01	Appointment of Angela Lando as a director	(3 pages)
29 Jun 2012	AP01	Appointment of Grace Alma Rattigan as a director	(3 pages)
29 Jun 2012	TM01	Termination of appointment of Kevin Mulley as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Doreen Blythe as a director	(2 pages)
01 Mar 2012	AA	Total exemption full accounts made up to 28 February 2011	(8 pages)
14 Nov 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(12 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 28 February 2010	(8 pages)
15 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(12 pages)
15 Oct 2010	AP01	Appointment of Mr Kevin Mulley as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Ian Blythe as a director	(1 page)
15 Oct 2010	CH01	Director's details changed for Elizabeth Ranee Niessen on 1 October 2009	(2 pages)
15 Oct 2010	TM02	Termination of appointment of Ian Blythe as a secretary	(1 page)
09 Jan 2010	AR01	Annual return made up to 9 August 2009. List of shareholders has changed	(7 pages)
04 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(9 pages)
24 Feb 2009	AA	Total exemption full accounts made up to 28 February 2008	(8 pages)
19 Jan 2009	363a	Return made up to 09/08/08; full list of members	(37 pages)
01 Feb 2008	363a	Return made up to 09/08/07; full list of members	(36 pages)