Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ETC VENUES GROUP LIMITED

Company number 05757544

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288a New secretary appointed
29 Mar 2007 363a Return made up to 27/03/07; full list of members
25 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288a New director appointed
25 Aug 2006 88(2)R Ad 30/06/06--------- £ si 166500@.01=1665 £ ic 6840/8505
25 Aug 2006 88(2)R Ad 30/06/06--------- £ si 683900@.01=6839 £ ic 1/6840
25 Aug 2006 123 Nc inc already adjusted 30/06/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
27 Jul 2006 122 S-div 30/06/06
27 Jul 2006 287 Registered office changed on 27/07/06 from: royal london house 22-25 finsbury square london EC2A 1DX
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 CERTNM Company name changed dmwsl 515 LIMITED\certificate issued on 11/07/06
08 Jul 2006 395 Particulars of mortgage/charge