VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Company number 05714754

Date	Type	Description	View / Download
03 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from barratt house cartwright way, forest business park bardon hill coalville leicestershire LE67 1UF england	(1 page)
11 Apr 2008	288a	Director and secretary appointed management secretaries LIMITED	(2 pages)
20 Mar 2008	363a	Annual return made up to 20/02/08	(2 pages)
19 Mar 2008	190	Location of debenture register	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from rotterdam house 116 quayside newcastle upon tyne tyne and wear NE1 3DA	(1 page)
19 Mar 2008	353	Location of register of members	(1 page)
06 Mar 2008	288b	Appointment terminated director hertford company secretaries LIMITED	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
31 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 Mar 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
03 Mar 2007	363s	Annual return made up to 20/02/07 363(288) ‐ Director's particulars changed	(4 pages)
07 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2006	NEWINC	Incorporation	(28 pages)

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