VERIS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR THOMAS MULRYAN |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR DONAL O￢ﾀﾙBRIEN |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR FRANK GLEESON |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE |
| 05/02/155 February 2015 | SECRETARY APPOINTED MS EMER CAREY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARY-ANN DEASY |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2ND FLOOR IQ BUSINESS PARK 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | SAIL ADDRESS CHANGED FROM: C/O ARAMARK LTD PO BOX LUC 3 MINSTER COURT LONDON EC3R 7DD ENGLAND |
| 06/01/146 January 2014 | Annual return made up to 10 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | SAIL ADDRESS CREATED |
| 04/12/124 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR AIDAN PATRICK BELL |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MRS MARY-ANN DEASY |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY EMER CAREY |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW WILLIAM MAIN |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN O'SHAUGHNESSY |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'BRIEN |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WEYGANDT |
| 02/06/112 June 2011 | SECRETARY APPOINTED MISS EMER CAREY |
| 02/06/112 June 2011 | SECRETARY APPOINTED MISS EMER CAREY |
| 20/05/1120 May 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCMAHON |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WEYGANDT / 15/11/2010 |
| 20/10/1020 October 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MR JAMES WEYGANDT |
| 23/12/0923 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCMAHON / 22/12/2009 |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MR JAMES WEYGANDT |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED JOAN O'SHAUGHNESSY |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID MATTHEWS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARRELL |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PRINCIPLE HOUSE 121-123 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DONAL O'BRIEN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED PATRICK CRONIN |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR DAVID GRAHAM MATTHEWS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0825 October 2008 | COMPANY NAME CHANGED ORANGE FABRIC SERVICES LTD CERTIFICATE ISSUED ON 28/10/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLYN MARTIN |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM 3RD FLOOR PINNACLE HOUSE 23-26 SAINT DUNSTANS HILL LONDON EC3R 8HN |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED J. STEER LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 K1-K2 LEVEL ONE THE PEACOCKS WOKING SURREY GU21 1GD |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 1A KING SQUARE BRIDGWATER SOMERSET TA6 3DG |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | � NC 100/1000 10/03/9 |
| 02/03/992 March 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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