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VERNON INVESTMENTS LIMITED

Company number 03597131

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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)
13 Jul 2017 MR01 Registration of charge 035971310013, created on 4 July 2017
13 Jul 2017 MR01 Registration of charge 035971310015, created on 4 July 2017
13 Jul 2017 MR01 Registration of charge 035971310016, created on 4 July 2017
13 Jul 2017 MR01 Registration of charge 035971310017, created on 4 July 2017
13 Jul 2017 MR01 Registration of charge 035971310014, created on 4 July 2017
13 Jul 2017 MR01 Registration of charge 035971310018, created on 4 July 2017
13 Jul 2017 MR01 Registration of charge 035971310019, created on 4 July 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 May 2016 CH03 Secretary's details changed for Steven Turner-Dauncey on 3 May 2016
03 May 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 9
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Steven Turner-Dauncey on 1 August 2015
11 Aug 2015 CH03 Secretary's details changed for Steven Turner-Dauncey on 1 August 2015
11 Aug 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 24 Victoria Park Dover Kent CT16 1QS on 11 August 2015
14 May 2015 TM01 Termination of appointment of Sheila Meredith Barclay-White as a director on 14 May 2015
14 May 2015 MR04 Satisfaction of charge 7 in full
14 May 2015 MR04 Satisfaction of charge 6 in full
14 May 2015 MR04 Satisfaction of charge 4 in full
14 May 2015 MR04 Satisfaction of charge 2 in full
14 May 2015 MR04 Satisfaction of charge 3 in full
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100