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VERONI'S DEVELOPMENTS LIMITED

Company number 03340859

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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)
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
26 Mar 2009 363a Return made up to 26/03/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 288a Director appointed mark crowther
10 Jul 2008 288b Appointment terminated director mark shaw
29 Mar 2008 363a Return made up to 26/03/08; full list of members
29 Nov 2007 288c Director's particulars changed
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
30 Mar 2007 363a Return made up to 26/03/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 March 2006