1 Veronica Road Management Ltd was registered on 25 November 2002 and are based in Harlow, it's status at Companies House is "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALASUBRAMANIAN, Anu | 30 June 2006 | - | 1 |
DRAKE, Peter | 09 March 2012 | - | 1 |
ANSTISS, Paul Christian | 25 November 2002 | 30 June 2006 | 1 |
BARTON, Julia Penelope Susan | 25 November 2002 | 05 January 2007 | 1 |
DAVIES, Danielle Louise | 02 February 2005 | 01 January 2008 | 1 |
OAKLEY, Della Margaret | 25 November 2002 | 01 January 2008 | 1 |
ROUGHSEDGE, Helen Amanda | 25 November 2002 | 16 March 2007 | 1 |
WAKEMAN, Stewart Paul | 25 November 2002 | 02 February 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 01 June 2019 | |
CS01 - N/A | 15 April 2019 | |
AP04 - Appointment of corporate secretary | 06 June 2018 | |
TM02 - Termination of appointment of secretary | 06 June 2018 | |
AD01 - Change of registered office address | 06 June 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CH04 - Change of particulars for corporate secretary | 27 April 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 02 February 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AA01 - Change of accounting reference date | 05 September 2013 | |
AR01 - Annual Return | 12 June 2013 | |
TM02 - Termination of appointment of secretary | 12 June 2013 | |
AP04 - Appointment of corporate secretary | 12 June 2013 | |
AD01 - Change of registered office address | 12 June 2013 | |
AD01 - Change of registered office address | 18 April 2013 | |
TM02 - Termination of appointment of secretary | 18 April 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 10 May 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH04 - Change of particulars for corporate secretary | 12 May 2010 | |
AA - Annual Accounts | 06 February 2010 | |
AA - Annual Accounts | 03 September 2009 | |
287 - Change in situation or address of Registered Office | 19 May 2009 | |
363a - Annual Return | 13 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 May 2009 | |
353 - Register of members | 13 May 2009 | |
287 - Change in situation or address of Registered Office | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
363a - Annual Return | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
225 - Change of Accounting Reference Date | 20 May 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
353 - Register of members | 27 February 2007 | |
287 - Change in situation or address of Registered Office | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363a - Annual Return | 27 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363a - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 14 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 11 December 2002 | |
NEWINC - New incorporation documents | 25 November 2002 |