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VENOM LIMITED

Company number 03776844

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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)
12 Jun 2003 363s Return made up to 25/05/03; full list of members
26 Apr 2003 287 Registered office changed on 26/04/03 from: janelle house hartham lane hertford hertfordshire SG14 1QN
02 Apr 2003 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
22 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
18 Jun 2002 363s Return made up to 25/05/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Jun 2001 363s Return made up to 25/05/01; full list of members
01 Jun 2001 88(2)R Ad 31/12/00--------- £ si 25@1=25 £ ic 100/125
26 Mar 2001 AA Accounts for a small company made up to 31 May 2000
22 Sep 2000 288c Director's particulars changed
07 Jul 2000 288c Director's particulars changed
13 Jun 2000 363s Return made up to 25/05/00; full list of members
29 Feb 2000 88(2)R Ad 22/02/00--------- £ si 99@1=99 £ ic 1/100
29 Feb 2000 288b Director resigned
29 Feb 2000 288a New director appointed
09 Dec 1999 395 Particulars of mortgage/charge
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 123 £ nc 1000/1900 20/10/99
02 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288b Director resigned
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New secretary appointed;new director appointed
02 Nov 1999 287 Registered office changed on 02/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX