VERNON PROPERTY PLC

Company number 09417877

Date	Type	Description	View / Download
20 Nov 2017	TM01	Termination of appointment of Mark Rowland Felton as a director on 16 November 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 28 February 2017	(24 pages)
06 Mar 2017	AP01	Appointment of Mr Mark Rowland Felton as a director on 3 February 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
02 Feb 2017	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 13 David Mews London W1U 6EQ on 2 February 2017	(1 page)
16 Sep 2016	TM01	Termination of appointment of Mark James Stephen as a director on 5 September 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of David Kinghorn Anderson as a director on 5 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Julian Steven Seidman as a director on 9 August 2016	(2 pages)
08 Jul 2016	AA	Full accounts made up to 29 February 2016	(25 pages)
06 Jul 2016	MR01	Registration of charge 094178770001, created on 30 June 2016	(18 pages)
05 Jul 2016	AP01	Appointment of Mr Mark David Archer as a director on 30 June 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of James Kenneth King as a director on 14 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000	(7 pages)
20 Oct 2015	CERTNM	Company name changed hj property PLC\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/03/2015.	(6 pages)
18 May 2015	CH01	Director's details changed for Mr David Kinghorn Anderson on 1 May 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015.	(5 pages)
11 Mar 2015	AUDR	Auditor's report	(1 page)
11 Mar 2015	RR01	Re-registration from a private company to a public company	(5 pages)
11 Mar 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
11 Mar 2015	BS	Balance Sheet	(1 page)
11 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Mar 2015	AUDS	Auditor's statement	(1 page)
11 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Mar 2015	AP01	Appointment of Mr David Kinghorn Anderson as a director on 26 February 2015	(2 pages)