VERNON PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
06/08/156 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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16/09/1416 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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25/06/1425 June 2014 31/03/14 TOTAL EXEMPTION FULL

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08/10/138 October 2013 31/03/13 TOTAL EXEMPTION FULL

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11/09/1311 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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11/03/1311 March 2013 CURRSHO FROM 01/06/2013 TO 31/03/2013

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29/01/1329 January 2013 31/05/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/08/1230 August 2012 PREVSHO FROM 30/11/2012 TO 01/06/2012

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR THERESA COLE

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06/06/126 June 2012 DIRECTOR APPOINTED MR PAUL STANLEY WELLER

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM LYNTON, 5 NORWOOD AVENUE MARCH CAMBS PE15 8LJ

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY MOODY

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01/06/121 June 2012 SECRETARY APPOINTED MR MATTHEW JAMES LIGHT

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01/06/121 June 2012 DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL PRATTIS

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01/04/121 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MOODY / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA COLE / 01/10/2009

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/09/0924 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/09/0812 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/09/0711 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/09/0613 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 WESLEY MANSE BURROUMOOR MARCH CAMBS PE15 9RD

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY

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22/09/0522 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/02/0511 February 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 BEDE HOUSE, 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/08/0417 August 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/11/03

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20/09/0320 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 DIRECTOR'S PARTICULARS CHANGED

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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