VERULAM PROPERTIES LIMITED

Company number 00726573

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
13 Sep 2017	AA	Full accounts made up to 25 February 2017	(13 pages)
06 Dec 2016	AA	Full accounts made up to 27 February 2016	(13 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(12 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 120,126	(5 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
26 Nov 2014	AA	Full accounts made up to 22 February 2014	(12 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 120,126	(6 pages)
02 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
27 Nov 2013	AA	Full accounts made up to 23 February 2013	(12 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 120,126	(7 pages)
08 Apr 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
19 Nov 2012	AA	Full accounts made up to 25 February 2012	(12 pages)