VERDON TIMBER GROUP LIMITED

Company number 04163729

Date	Type	Description	View / Download
27 Oct 2015	CH01	Director's details changed for John Terence Badham on 20 July 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Mr Jonathan Phillip Oram on 20 July 2015	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Sep 2015	AP01	Appointment of Mr Andrew William Jones as a director on 28 August 2015	(2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 146,130 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015	(4 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(25 pages)
14 May 2015	AA03	Resignation of an auditor	(2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of auds 08/04/2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 146,130	(9 pages)
05 Mar 2015	AD01	Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 5 March 2015	(1 page)
17 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(10 pages)
09 Oct 2014	CERTNM	Company name changed verdon sawmills LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)
09 Oct 2014	CONNOT	Change of name notice	(2 pages)
06 Jun 2014	CH03	Secretary's details changed for Jonathan Phillip Oram on 10 February 2014	(1 page)
06 Jun 2014	CH01	Director's details changed for John Terence Badham on 10 February 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Stephen Alfred Grady on 10 February 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Alex Theobald on 10 February 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Christopher John Doran on 10 February 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Jonathan Phillip Oram on 10 February 2014	(2 pages)
06 Jun 2014	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP on 6 June 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 146,130	(9 pages)
27 Nov 2013	CH01	Director's details changed for Christopher John Doran on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Stephen Alfred Grady on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Jonathan Phillip Oram on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for John Terence Badham on 27 November 2013	(2 pages)

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