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VERIS PROPERTY MANAGEMENT LIMITED

Company number 03462956

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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)
12 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Dec 2001 AA Full accounts made up to 31 March 2001
13 Nov 2001 363s Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
17 Sep 2001 288a New director appointed
02 Aug 2001 395 Particulars of mortgage/charge
19 Apr 2001 287 Registered office changed on 19/04/01 from: K1-K2 level one the peacocks woking surrey GU21 1GD
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Secretary resigned
31 Jan 2001 363s Return made up to 10/11/00; full list of members
08 Jan 2001 AA Full accounts made up to 31 March 2000
04 Jul 2000 363s Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/07/00
15 Jun 2000 287 Registered office changed on 15/06/00 from: 1A king square bridgwater somerset TA6 3DG
03 Apr 2000 AA Full accounts made up to 31 March 1999
23 Apr 1999 88(2)R Ad 25/03/99--------- £ si 98@1=98 £ ic 901/999
13 Apr 1999 88(2)R Ad 10/03/99--------- £ si 900@1=900 £ ic 1/901
13 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1999 363s Return made up to 10/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
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Request DocumentAccounting reference date extended from 30/11/98 to 31/03/99
21 Jan 1998 288a New secretary appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 287 Registered office changed on 21/01/98 from: the wagon house banwell road christon axbridge somerset BS26 2XX
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288b Director resigned