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VERNON GATE MANAGEMENT LIMITED

Company number 03608360

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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)
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 62
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 62
29 Jul 2014 TM01 Termination of appointment of Peter Herbert Milner as a director on 1 July 2014
06 Jun 2014 AA Total exemption small company accounts made up to 25 December 2013
26 Feb 2014 AD01 Registered office address changed from Number One Melbourne Business Court Millennium Way, Pride Park Derby Derbyshire DE24 8LZ Great Britain on 26 February 2014
21 Jan 2014 AD01 Registered office address changed from 4 St George's House Vernon Gate Derby Derbyshire DE1 1UQ on 21 January 2014
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 TM01 Termination of appointment of Howard Birks as a director
18 Jul 2013 AA Total exemption small company accounts made up to 25 December 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 25 December 2011
01 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 25 December 2010
04 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Howard Richard Birks on 28 July 2010
04 Aug 2010 CH01 Director's details changed for Sharon Powell on 28 July 2010
04 Aug 2010 CH01 Director's details changed for Richard Nelson on 28 July 2010
19 Jul 2010 AA Total exemption small company accounts made up to 25 December 2009
11 Jan 2010 TM01 Termination of appointment of Peter Kay as a director
24 Aug 2009 363a Return made up to 28/07/09; full list of members
24 Aug 2009 288c Director's change of particulars / howard birks / 27/07/2009
24 Jun 2009 AA Total exemption small company accounts made up to 25 December 2008
19 Aug 2008 363a Return made up to 28/07/08; full list of members
19 Aug 2008 288c Director's change of particulars / sharon withers / 31/07/2007
19 Aug 2008 288c Director and secretary's change of particulars / peter milner / 02/09/2007