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VENUSNOTE LIMITED

Company number 03023201

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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 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
03 Mar 2003 363s Return made up to 17/02/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 30 April 2002
04 Apr 2002 363s Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/02
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
02 Mar 2001 363s Return made up to 17/02/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
29 Feb 2000 363s Return made up to 17/02/00; full list of members
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
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
04 Feb 1999 287 Registered office changed on 04/02/99 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
18 Feb 1998 363s Return made up to 17/02/98; no change of members
08 Nov 1997 395 Particulars of mortgage/charge
12 Mar 1997 363s Return made up to 17/02/97; full list of members
20 Jan 1997 AA Accounts for a small company made up to 30 April 1996
14 Apr 1996 88(2)R Ad 02/01/96--------- £ si 1@1
06 Mar 1996 363s Return made up to 17/02/96; full list of members
28 Dec 1995 225(1) Accounting reference date extended from 29/02 to 30/04
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 288 New secretary appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed