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VENICE OWL LIMITED

Company number 06137905

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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)
27 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Martin Clarke as a director
03 Dec 2010 AP01 Appointment of Mr Timothy John Doubleday as a director
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
03 Dec 2010 TM01 Termination of appointment of Sally Flanagan as a director
02 Dec 2010 AP03 Appointment of Timothy Doubleday as a secretary
02 Dec 2010 TM02 Termination of appointment of Geraldine Gallagher as a secretary
30 Nov 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Gail Susan Hunter on 23 March 2010
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 05/03/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA
15 Aug 2008 288a Director appointed paul sandle nisbett
05 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director mark day
08 May 2008 288a Director appointed sally deborah flanagan
06 May 2008 288b Appointment terminated director james burrell
31 Mar 2008 363a Return made up to 05/03/08; full list of members
13 Sep 2007 288a New director appointed
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 MEM/ARTS Memorandum and Articles of Association
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association