VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
Company number 05714754
- Company Overview for VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 24 Feb 2011 | CH01 | Director's details changed for Upkar Singh Bhasin on 20 February 2011 | |
| 24 Feb 2011 | CH01 | Director's details changed for Mr Jitender Arora on 20 February 2011 | |
| 24 Feb 2011 | AD01 | Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 24 February 2011 | |
| 04 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
| 27 Aug 2010 | AP04 | Appointment of Management Secretaries Limited as a secretary | |
| 13 Aug 2010 | TM02 | Termination of appointment of Management Secretaries Limited as a secretary | |
| 13 Aug 2010 | TM01 | Termination of appointment of Philip Jones as a director | |
| 13 Aug 2010 | TM01 | Termination of appointment of Darren Whatman as a director | |
| 03 Aug 2010 | AP01 | Appointment of Upkar Singh Bhasin as a director | |
| 03 Aug 2010 | AP01 | Appointment of Azam Abid Sultan as a director | |
| 03 Aug 2010 | AP01 | Appointment of Mr Jitender Arora as a director | |
| 03 Aug 2010 | AP01 | Appointment of Debojyoti Banerjee as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 20 February 2010 no member list | |
| 02 Mar 2010 | CH01 | Director's details changed for Darren Whatman on 2 March 2010 | |
| 02 Mar 2010 | CH04 | Secretary's details changed for Management Secretaries Limited on 2 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Philip Alun Christopher Jones on 2 February 2010 | |
| 08 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
| 21 Dec 2009 | TM01 | Termination of appointment of Management Secretaries Limited as a director | |
| 05 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 20 Jul 2009 | 288b | Appointment terminated secretary ian barham | |
| 28 Apr 2009 | 288a | Director appointed philip alun christopher jones | |
| 28 Apr 2009 | 288a | Director appointed darren paul whatman | |
| 20 Apr 2009 | 288b | Appointment terminated director ian barham | |
| 04 Mar 2009 | 363a | Annual return made up to 20/02/09 | |
| 03 Mar 2009 | 288c | Director and secretary's change of particulars / management secretaries LIMITED / 16/06/2008 |