VERIDION PARK MANAGEMENT COMPANY LIMITED

Company number 07550858

Date	Type	Description	View / Download
07 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
30 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(7 pages)
24 Mar 2016	AD03	Register(s) moved to registered inspection location 45 Westminster Bridge Road London SE1 7JB	(1 page)
24 Mar 2016	AD02	Register inspection address has been changed to 45 Westminster Bridge Road London SE1 7JB	(1 page)
30 Jul 2015	AP03	Appointment of Mrs Penelope Mckelvey as a secretary on 23 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of William Arthur Mckee as a director on 31 March 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Peter Alan Runting as a director on 23 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mrs Susan Laura Hickey as a director on 23 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Stephen Eric Burns as a director on 23 July 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Oct 2014	TM01	Termination of appointment of Simon Wade Newsholme as a director on 17 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of John Nigel Bremner Houston as a director on 14 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr William Arthur Mckee as a director on 1 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Peter Alan Runting as a director on 1 October 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Put option deed/section 694 14/04/2011	(1 page)
29 Mar 2011	TM01	Termination of appointment of Peter Runting as a director	(2 pages)
03 Mar 2011	NEWINC	Incorporation	(34 pages)