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24 VERONICA ROAD LIMITED

Company number 05283889

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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)
03 Jan 2012 AP01 Appointment of Miss Sally Anne Kocher as a director
29 Oct 2011 AR01 Annual return made up to 4 October 2011 no member list
29 Oct 2011 AD02 Register inspection address has been changed from C/O Duncan Collins 24 Veronica Road London SW17 8QL United Kingdom
17 Oct 2011 TM01 Termination of appointment of Duncan Collins as a director
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Feb 2011 AP01 Appointment of Dr Mark Roger Wenman as a director
22 Feb 2011 AP01 Appointment of Miss Catharina Marie Yearwood as a director
03 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Nov 2010 AR01 Annual return made up to 4 October 2010 no member list
23 Nov 2009 AR01 Annual return made up to 4 October 2009 no member list
23 Nov 2009 CH01 Director's details changed for Henry Incledon Bury on 23 November 2009
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AP01 Appointment of Mr Duncan Collins as a director
23 Nov 2009 AD02 Register inspection address has been changed
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Jul 2009 288b Appointment terminated director marie-charlotte brandon
11 Jul 2009 288b Appointment terminated secretary marie-charlotte brandon
07 Oct 2008 363a Annual return made up to 04/10/08
23 Sep 2008 288c Director and secretary's change of particulars / marie-charlotte brandon / 04/01/2007
29 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Aug 2008 AAMD Amended accounts made up to 30 November 2006
29 Aug 2008 AAMD Amended accounts made up to 30 November 2005
29 Aug 2008 288c Director and secretary's change of particulars / marie-charlotte kiraly / 19/04/2008
23 Oct 2007 363a Annual return made up to 04/10/07
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006