VERANO LODGE MANAGEMENT LIMITED

Company number 06309576

Date	Type	Description	View / Download
18 Aug 2014	AP01	Appointment of Mrs Julie Sale as a director on 30 July 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from Flat 3 Verano Lodge 11a the Avenue Worcester Park Surrey KT4 7EW to Park House 233 Roehampton Lane London SW15 4LB on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Elaine Dawson as a director on 30 July 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mrs Shirley Anne D'arcy as a director on 30 July 2014	(2 pages)
02 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 900	(5 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
28 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
05 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
28 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
03 Oct 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
03 Oct 2010	CH01	Director's details changed for Mr Sebastian Ellis on 1 July 2010	(2 pages)
03 Oct 2010	CH01	Director's details changed for Elaine Dawson on 1 July 2010	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
10 Aug 2009	363a	Return made up to 11/07/09; full list of members	(6 pages)
10 Aug 2009	288b	Appointment terminated director stacey allen	(1 page)
17 Jul 2009	288a	Director appointed stacey louise allen	(2 pages)
11 Jun 2009	288a	Director appointed mr sebastian ellis	(1 page)
11 Jun 2009	288b	Appointment terminated director julie sneath	(1 page)
11 Jun 2009	288b	Appointment terminated director corinne dias	(1 page)
11 Jun 2009	288b	Appointment terminated director julie sale	(1 page)
11 Jun 2009	288b	Appointment terminated secretary julie sneath	(1 page)
11 Jun 2009	288b	Appointment terminated director antony angus	(1 page)