VERIS PROPERTY MANAGEMENT LIMITED

Company number 03462956

Date	Type	Description	View / Download
25 Nov 2010	AD01	Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP England on 25 November 2010	(1 page)
16 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr James Weygandt on 15 November 2010	(2 pages)
20 Oct 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
20 Oct 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(3 pages)
25 Jan 2010	AP03	Appointment of Mr James Weygandt as a secretary ANNOTATION This document is a duplicate of AP03 registered on 16/12/09	(3 pages)
23 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH01	Director's details changed for Martin Mcmahon on 22 December 2009	(2 pages)
16 Dec 2009	AP03	Appointment of Mr James Weygandt as a secretary	(1 page)
16 Nov 2009	AD01	Registered office address changed from Principle House 121-123 Fleet Road Fleet Hampshire GU51 3PD on 16 November 2009	(1 page)
16 Nov 2009	TM02	Termination of appointment of David Matthews as a secretary	(1 page)
16 Nov 2009	AP01	Appointment of Joan O'shaughnessy as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of David Matthews as a director	(1 page)
16 Nov 2009	TM01	Termination of appointment of Bernard Farrell as a director	(1 page)
16 Nov 2009	AP01	Appointment of Donal O'brien as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Patrick Cronin as a director	(2 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
01 Apr 2009	288a	Director appointed mr david graham matthews	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Oct 2008	CERTNM	Company name changed orange fabric services LTD\certificate issued on 28/10/08	(2 pages)
08 Oct 2008	288b	Appointment terminated director carolyn martin	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 3RD floor pinnacle house 23-26 saint dunstans hill london EC3R 8HN	(1 page)