VERULAM ASSOCIATES LIMITED



Company Documents

DateDescription
11/12/1411 December 2014Annual return made up to 28 November 2014 with full list of shareholders

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11/12/1411 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN THORNTON / 31/10/2014

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11/12/1411 December 2014DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET THORNTON / 31/10/2014

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05/02/145 February 2014REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
45 NETHERTON
FYFIELD
ABINGDON
OXFORDSHIRE
OX13 5LS

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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17/12/1317 December 2013SAIL ADDRESS CHANGED FROM:
C/O THE JANES PARTNERSHIP
32 HAWTHORN WAY
ST ALBANS
HERTS
AL2 3BH
UNITED KINGDOM

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17/12/1317 December 2013Annual return made up to 28 November 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012Annual return made up to 28 November 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011Annual return made up to 28 November 2011 with full list of shareholders

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06/01/116 January 2011Annual return made up to 28 November 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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05/08/105 August 2010REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 32 HAWTHORN WAY ST. ALBANS HERTFORDSHIRE AL2 3BH

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02/02/102 February 2010Annual return made up to 28 November 2009 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009SAIL ADDRESS CREATED

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET THORNTON / 28/11/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN THORNTON / 28/11/2009

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04/02/094 February 2009RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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29/01/0829 January 2008RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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30/01/0730 January 2007RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/02/0615 February 2006RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0516 March 2005RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/01/048 January 2004DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/12/0211 December 2002RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/03/0211 March 2002RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/01/0111 January 2001DIRECTOR RESIGNED

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11/01/0111 January 2001SECRETARY RESIGNED

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09/01/019 January 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/019 January 2001NEW DIRECTOR APPOINTED

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12/12/0012 December 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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