14 VERA ROAD LIMITED

Company number 03613445

Date	Type	Description	View / Download
19 Apr 2010	CH01	Director's details changed for Guy Justin Thomas on 15 December 2009	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for Guy Justin Thomas on 19 December 2009	(1 page)
16 Apr 2010	CH01	Director's details changed for John Michael Hyde on 19 December 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Richard Antony Eric Leigh-Wood on 15 December 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Alex Ross on 15 December 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for David Mark Lonsdale on 15 December 2009	(2 pages)
13 May 2009	288a	Director appointed richard antony eric leigh-wood	(2 pages)
19 Jan 2009	363a	Annual return made up to 25/12/08	(5 pages)
19 Jan 2009	288c	Director and secretary's change of particulars / guy thomas / 19/12/2008	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from guy thomas c/o gsam christchurch court 10 newgate street london EC1A 7HD	(2 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
29 Nov 2007	363s	Annual return made up to 11/08/07	(5 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: christchurch court 10 newgate street london EC1A 7HD	(1 page)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
10 Mar 2007	363s	Annual return made up to 11/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/03/07	(6 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 46 hearnville road london SW12 8RR	(1 page)
07 Mar 2007	288c	Secretary's particulars changed	(1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
19 Aug 2005	363s	Annual return made up to 11/08/05 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
11 Feb 2005	363s	Annual return made up to 11/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: 10 balvernie grove london SW18 5RU	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)

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