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VERULAM TRUSTEES LIMITED

Company number 03770072

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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)
28 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
29 May 2015 MR04 Satisfaction of charge 4 in full
29 May 2015 MR04 Satisfaction of charge 2 in full
29 May 2015 MR04 Satisfaction of charge 3 in full
29 May 2015 MR04 Satisfaction of charge 5 in full
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jun 2014 CH01 Director's details changed for Anna Kornelia Upton on 2 June 2014
03 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
20 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Feb 2013 AP01 Appointment of Anna Kornelia Upton as a director
08 Feb 2013 TM02 Termination of appointment of Carol Cole as a secretary
08 Feb 2013 TM01 Termination of appointment of Andrew Probyn as a director
29 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
27 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Paul Andrew Frederick Weaver on 13 May 2010
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
16 May 2010 CH03 Secretary's details changed for Carol Ann Cole on 13 May 2010
16 May 2010 CH01 Director's details changed for Andrew Hamilton Probyn on 13 May 2010
16 May 2010 CH01 Director's details changed for Paul Andrew Frederick Weaver on 13 May 2010
16 May 2010 CH01 Director's details changed for Barbara Francis on 13 May 2010