VERULAM PROPERTIES LIMITED

Company number 00726573

Date	Type	Description	View / Download
15 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
14 Oct 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
14 Oct 2008	288b	Appointment terminated secretary colin burrowes	(1 page)
14 Oct 2008	288a	Secretary appointed michael moult	(3 pages)
27 Nov 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
30 Oct 2007	AA	Full accounts made up to 28 February 2007	(11 pages)
28 Dec 2006	AA	Full accounts made up to 28 February 2006	(12 pages)
25 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
04 Jan 2006	AA	Full accounts made up to 28 February 2005	(11 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: c/o geroge arthur chartered accountants york house 4 wigmores south welwyn garden city hertfordshire AL8 6PL	(1 page)
11 Oct 2005	363a	Return made up to 28/09/05; full list of members	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 36 lattimore road st. Albans hertfordshire AL1 3XP	(1 page)
16 Mar 2005	288c	Secretary's particulars changed	(1 page)
23 Nov 2004	AA	Full accounts made up to 29 February 2004	(12 pages)
04 Oct 2004	363s	Return made up to 28/09/04; full list of members	(7 pages)
06 Jan 2004	AA	Full accounts made up to 28 February 2003	(12 pages)
17 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
30 Sep 2003	AA	Full accounts made up to 28 February 2002	(12 pages)
26 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)
26 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
15 Oct 2002	225	Accounting reference date shortened from 12/04/02 to 28/02/02	(1 page)
14 Feb 2002	AA	Accounts for a small company made up to 12 April 2001	(8 pages)
28 Dec 2001	363s	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/12/01 363(288) ‐ Director resigned	(8 pages)