VENUSNOTE LIMITED

Company number 03023201

Date	Type	Description	View / Download
02 Mar 2001	363s	Return made up to 17/02/01; full list of members	(7 pages)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
03 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
29 Feb 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
01 May 1999	363s	Return made up to 17/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH	(1 page)
26 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(1 page)
18 Feb 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
08 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1997	363s	Return made up to 17/02/97; full list of members	(6 pages)
20 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(1 page)
14 Apr 1996	88(2)R	Ad 02/01/96--------- £ si 1@1	(2 pages)
06 Mar 1996	363s	Return made up to 17/02/96; full list of members	(6 pages)
28 Dec 1995	225(1)	Accounting reference date extended from 29/02 to 30/04	(1 page)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Dec 1995	288	New secretary appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	New director appointed	(4 pages)
06 Dec 1995	288	Secretary resigned	(4 pages)
06 Dec 1995	288	Director resigned	(4 pages)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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