- Company Overview for VENNERS LIMITED (00194871)
- Filing history for VENNERS LIMITED (00194871)
- People for VENNERS LIMITED (00194871)
- Charges for VENNERS LIMITED (00194871)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Oct 2009 | CH01 | Director's details changed for Michelle Claire Griffiths on 1 October 2009 | |
07 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
08 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Jun 2009 | 288a | Director appointed mr prodaman kumar sarwal | |
03 Dec 2008 | RESOLUTIONS |
Resolutions
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03 Dec 2008 | 53 | Application for reregistration from PLC to private | |
03 Dec 2008 | MAR | Re-registration of Memorandum and Articles | |
03 Dec 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
03 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
19 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Nov 2007 | 287 | Registered office changed on 04/11/07 from: 2 crane court fleet street london EC4A 2BL | |
05 Sep 2007 | 363a | Return made up to 30/08/07; full list of members | |
01 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Sep 2006 | 288a | New director appointed | |
01 Sep 2006 | 363a | Return made up to 30/08/06; full list of members | |
31 Aug 2006 | 288b | Director resigned | |
01 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Sep 2005 | 363s | Return made up to 08/09/05; full list of members | |
23 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Jan 2005 | 288b | Director resigned | |
21 Oct 2004 | 363s |
Return made up to 08/09/04; full list of members
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27 Sep 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
13 Oct 2003 | 288a | New director appointed |