VERANO PROPERTY LIMITED

Company number 07170273

Date	Type	Description	View / Download
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
12 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 296,136	(5 pages)
27 Jun 2013	AP01	Appointment of Jacqueline Maria Cornelius Konings as a director	(2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
30 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
30 May 2013	AP01	Appointment of Leon Robert Maria Van Den Borre as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Stephen Cousins as a director	(1 page)
30 May 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(2 pages)
30 May 2013	TM01	Termination of appointment of Alan Cousins as a director	(1 page)
18 Oct 2012	AA01	Current accounting period extended from 30 October 2012 to 31 October 2012	(1 page)
18 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 October 2012	(1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
28 Feb 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
13 Jun 2011	AP01	Appointment of Stephen Paul Cousins as a director	(2 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
16 Mar 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 296,136	(4 pages)
24 Feb 2011	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
24 Feb 2011	AP01	Appointment of Alan John Cousins as a director	(2 pages)
25 Feb 2010	NEWINC	Incorporation	(22 pages)