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VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Company number 05714754

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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)
27 Apr 2017 AP01 Appointment of Mr Ashok Kumar Pandey as a director on 26 April 2017
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 20 February 2016 no member list
22 Sep 2015 TM01 Termination of appointment of Mandar Kelkar as a director on 14 September 2015
25 Aug 2015 AP01 Appointment of Amandeep Chandhok as a director on 3 August 2015
28 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 20 February 2015 no member list
24 Feb 2015 AD02 Register inspection address has been changed to 23/24 Market Place Reading RG1 2DE
24 Feb 2015 TM02 Termination of appointment of Management Secretaries Limited as a secretary on 6 July 2014
20 Feb 2015 TM01 Termination of appointment of Jitender Arora as a director on 1 February 2015
23 Oct 2014 AP01 Appointment of Mandar Kelkar as a director on 16 October 2014
19 Aug 2014 CH04 Secretary's details changed for Management Secretaries Limited on 3 August 2014
19 Aug 2014 AD01 Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Atlantis Property 23/24 Market Place Reading RG1 2DE on 19 August 2014
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 20 February 2014 no member list
22 Feb 2013 AR01 Annual return made up to 20 February 2013 no member list
19 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Feb 2012 AR01 Annual return made up to 20 February 2012 no member list
05 Jan 2012 TM01 Termination of appointment of Azam Sultan as a director
24 Feb 2011 AR01 Annual return made up to 20 February 2011 no member list
24 Feb 2011 CH04 Secretary's details changed for Management Secretaries Limited on 20 February 2011
24 Feb 2011 CH01 Director's details changed for Azam Abid Sultan on 20 February 2011
24 Feb 2011 CH01 Director's details changed for Debojyoti Banerjee on 20 February 2011