1 VERONICA ROAD MANAGEMENT LIMITED

Company number 04600022

Date	Type	Description	View / Download
15 Jan 2014	AA	Accounts for a dormant company made up to 29 September 2013	(2 pages)
05 Sep 2013	AA01	Current accounting period shortened from 31 December 2013 to 29 September 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
12 Jun 2013	TM02	Termination of appointment of a secretary	(1 page)
12 Jun 2013	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
12 Jun 2013	AD01	Registered office address changed from 1 Veronica Road London SW17 8QL United Kingdom on 12 June 2013	(1 page)
18 Apr 2013	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 18 April 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Urang Property Management Limited as a secretary	(1 page)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
10 May 2012	CH01	Director's details changed for Anu Balasubramanian on 10 May 2012	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Peter Drake as a director	(2 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
12 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Anu Balasubramanian on 15 April 2010	(2 pages)
12 May 2010	CH04	Secretary's details changed for Urang Property Management Limited on 15 April 2010	(2 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 196 c/o urang group LTD 196 new kings road london SW6 4NF england	(1 page)
13 May 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)
13 May 2009	190	Location of debenture register	(1 page)
13 May 2009	353	Location of register of members	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF	(1 page)